DOVETAIL SERVICES (UK) HOLDINGS LIMITED

Company number 05411142

Date	Type	Description	View / Download
26 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-19	(1 page)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	(15 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 18 February 2021	(18 pages)
03 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 18 February 2020	(17 pages)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 February 2019	(19 pages)
14 Mar 2018	MA	Memorandum and Articles of Association	(10 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
07 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
05 Mar 2018	AD01	Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 5 March 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of James Alexander Tye as a director on 19 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Ayesha Yasmin Burney as a director on 19 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Thomas Pierre Bureau as a director on 19 February 2018	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 6,500,100	(5 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(19 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
10 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
05 Apr 2017	AD03	Register(s) moved to registered inspection location Oceana House 39 - 49 Commercial Road Southampton SO15 1GA	(1 page)
05 Apr 2017	AD02	Register inspection address has been changed to Oceana House 39 - 49 Commercial Road Southampton SO15 1GA	(1 page)
28 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Nov 2016	TM01	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 13 July 2016	(1 page)