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THE DEFENCE AGENCY LIMITED

Company number 04509970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
09 Nov 2010 CH01 Director's details changed for Mr Michael Vernon Lockett on 30 September 2010
13 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 1
08 Sep 2010 TM02 Termination of appointment of Paul Hake as a secretary
08 Sep 2010 TM01 Termination of appointment of David Griffin as a director
08 Sep 2010 AP03 Appointment of Ann Denise Hendy as a secretary
08 Sep 2010 AP01 Appointment of Mr Michael Vernon Lockett as a director
07 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2009 AA Accounts made up to 31 March 2009
19 Aug 2009 363a Return made up to 13/08/09; full list of members
08 Oct 2008 AA Accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 13/08/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
17 Sep 2007 363s Return made up to 13/08/07; change of members
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
17 Feb 2007 363s Return made up to 13/08/06; full list of members
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
10 Feb 2007 AA Accounts made up to 31 March 2006
01 Nov 2005 AA Accounts made up to 31 March 2005