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DAVID K. BAKER LTD

Company number 05099934

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2010 DS01 Application to strike the company off the register
21 Oct 2009 AR01 Annual return made up to 13 April 2009 with full list of shareholders
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 April 2008
  • GBP 70,724
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 April 2008
  • GBP 1,000
16 Oct 2009 MISC 123 rec'd to increase nominal capital
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2009 288b Appointment Terminated Secretary kra company secretarial LTD
10 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Nov 2008 AAMD Amended accounts made up to 31 August 2007
28 Aug 2008 363a Return made up to 13/04/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
31 Jul 2007 363a Return made up to 13/04/07; full list of members
31 Jul 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
05 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jul 2006 363a Return made up to 13/04/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Jun 2005 363a Return made up to 13/04/05; full list of members
24 Feb 2005 288c Director's particulars changed
24 Feb 2005 225 Accounting reference date extended from 30/04/05 to 31/08/05
25 Nov 2004 CERTNM Company name changed dbrs (uk) LIMITED\certificate issued on 25/11/04