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DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITED

Company number 10454382

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2019 CH01 Director's details changed for Mr Yasushi Umemura on 1 November 2019
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
08 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
03 Aug 2018 AA Full accounts made up to 31 March 2018
09 Jul 2018 CH01 Director's details changed for Mr Yasushi Umemura on 30 June 2018
04 Apr 2018 AP01 Appointment of Mr Yasushi Umemura as a director on 26 March 2018
04 Apr 2018 TM01 Termination of appointment of Hiromasa Ihara as a director on 26 March 2018
27 Mar 2018 SH20 Statement by Directors
27 Mar 2018 SH19 Statement of capital on 27 March 2018
  • GBP 1
27 Mar 2018 CAP-SS Solvency Statement dated 26/03/18
27 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 216,000
21 Aug 2017 AA01 Current accounting period extended from 31 March 2017 to 31 March 2018
04 Jul 2017 TM01 Termination of appointment of Satoshi Shimizu as a director on 30 June 2017
23 Nov 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 March 2017
31 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-31
  • GBP 1