DCL FINANCE (UK) LIMITED

Company number 03017046

Date	Type	Description	View / Download
14 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2014	4.68	Liquidators' statement of receipts and payments to 23 April 2014	(4 pages)
14 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Jul 2013	AD01	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013	(2 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jul 2013	4.70	Declaration of solvency	(3 pages)
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 3	(15 pages)
29 May 2012	AA	Full accounts made up to 1 October 2011	(15 pages)
27 Sep 2011	AP01	Appointment of Andrew Thomas Widger as a director	(3 pages)
25 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(14 pages)
11 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jul 2011	AD02	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England	(2 pages)
23 Feb 2011	AA	Full accounts made up to 2 October 2010	(14 pages)
23 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(14 pages)
02 Jul 2010	AA	Full accounts made up to 3 October 2009	(14 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	CH01	Director's details changed for Jonathan Scott Headley on 1 October 2009	(2 pages)
30 Jun 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2010	CH03	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009	(1 page)
30 Jun 2010	CH01	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Cindy Rose as a director	(1 page)
31 Jul 2009	AA	Full accounts made up to 27 September 2008	(14 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)
01 Aug 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)