- Company Overview for DFC ADMIN CONSULTANTS LIMITED (05953140)
- Filing history for DFC ADMIN CONSULTANTS LIMITED (05953140)
- People for DFC ADMIN CONSULTANTS LIMITED (05953140)
- Insolvency for DFC ADMIN CONSULTANTS LIMITED (05953140)
- More for DFC ADMIN CONSULTANTS LIMITED (05953140)
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) |
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27 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Sep 2014 | 4.70 | Declaration of solvency | |
01 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2014 | RESOLUTIONS |
Resolutions
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11 Nov 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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13 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
11 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
02 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Apr 2011 | SH08 | Change of share class name or designation | |
26 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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26 Apr 2011 | RESOLUTIONS |
Resolutions
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20 Apr 2011 | AP01 | Appointment of David Anthony Coburn as a director | |
20 Apr 2011 | AP01 | Appointment of Amanda Nicole Coburn as a director | |
20 Apr 2011 | AP01 | Appointment of Paul Steven Coburn as a director | |
20 Apr 2011 | AD01 | Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 20 April 2011 | |
20 Apr 2011 | TM02 | Termination of appointment of Amanda Coburn as a secretary | |
03 Dec 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 Nov 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
05 Nov 2009 | TM02 | Termination of appointment of David Coburn as a secretary | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
02 Sep 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 |