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DAVIES UK 4A LIMITED

Company number 06869329

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
12 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP .01
20 Aug 2009 SH20 Statement by Directors
20 Aug 2009 CAP-SS Solvency Statement dated 18/08/09
20 Aug 2009 CAP-MDSC Min Detail Amend Capital eff 20/08/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Aug 2009 88(3) Particulars of contract relating to shares
20 Aug 2009 88(2) Ad 18/08/09 gbp si 137065599@0.01=1370655.99 gbp ic 13845.01/1384501
20 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of £1370655 18/08/2009
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2009 288b Appointment Terminated Director joseph baratta
26 May 2009 288b Appointment Terminated Director raphael de botton
26 May 2009 288a Director appointed graham turner
26 May 2009 288a Director appointed mohan mansigani
26 May 2009 287 Registered office changed on 26/05/2009 from broadwalk house 5 appold street london EC2A 2HA
26 May 2009 225 Accounting reference date extended from 30/04/2010 to 31/05/2010
23 Apr 2009 88(2) Ad 07/04/09 gbp si 1384500@0.01=13845 gbp ic 0.01/13845.01
23 Apr 2009 123 Nc inc already adjusted 07/04/09
23 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2009 NEWINC Incorporation