DEFAQTO GROUP LIMITED

Company number 05442706

Date	Type	Description	View / Download
10 May 2022	TM01	Termination of appointment of Gareth Richard Hague as a director on 28 February 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Alastair Colin Gillies Brown as a director on 28 February 2022	(2 pages)
10 May 2022	AP01	Appointment of Neil Martin Stevens as a director on 28 February 2022	(3 pages)
10 May 2022	AP01	Appointment of Mr David Thompson as a director on 28 February 2022	(3 pages)
10 May 2022	CH01	Director's details changed for Mr Alastair Colin Gillies Brown on 28 August 2021	(3 pages)
10 May 2022	AC92	Restoration by order of the court	(3 pages)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2020	DS01	Application to strike the company off the register	(1 page)
31 Dec 2020	MR04	Satisfaction of charge 054427060007 in full	(4 pages)
29 Dec 2020	SH20	Statement by Directors	(1 page)
29 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/12/2020 RES14 ‐ Capitalise £13615790 17/12/2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Syed Zahid Hussain Bilgrami as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Remko Peter Bijtjes as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Matthew Lloyd Timmins as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Neil Martin Stevens as a director on 15 December 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(5 pages)
18 Nov 2019	CH01	Director's details changed for Mr Syed Zahid Hussain Bilgrami on 9 November 2019	(2 pages)
10 Aug 2019	MR04	Satisfaction of charge 054427060004 in full	(4 pages)
10 Aug 2019	MR04	Satisfaction of charge 054427060006 in full	(4 pages)
10 Aug 2019	MR04	Satisfaction of charge 054427060005 in full	(4 pages)
30 May 2019	CH01	Director's details changed for Mr. Remko Peter Bijtjes on 20 May 2019	(2 pages)
25 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(21 pages)
16 Apr 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)