DIPSTIX HOLDINGS LIMITED

Company number 08599609

Date	Type	Description	View / Download
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jan 2016	AD01	Registered office address changed from Suite 307 the Vanilla Factory Fleet Street Liverpool L1 4AR to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 12 January 2016	(2 pages)
06 Jan 2016	4.70	Declaration of solvency	(5 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-23	(1 page)
08 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 7,457.425425	(6 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
26 Mar 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
30 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 7,457.49	(7 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 6,166.333	(3 pages)
22 Oct 2014	SH02	Sub-division of shares on 13 October 2014	(5 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 5,453	(3 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 5,368	(3 pages)
22 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	(4 pages)
22 Jul 2014	AD01	Registered office address changed from Suite 307 Suite 307, the Vanilla Factory Fleet Street Liverpool L1 4AR England on 22 July 2014	(1 page)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 5,164	(3 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 5,144	(3 pages)
18 Nov 2013	AD01	Registered office address changed from 67 Highfield Avenue Harpenden Hertfordshire AL5 5TZ United Kingdom on 18 November 2013	(1 page)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 4,000	(3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Oct 2013	AP01	Appointment of Mr Daniel Andre Mcpherson as a director on 21 October 2013	(2 pages)
21 Aug 2013	CERTNM	Company name changed highfield 123 LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-07-31	(2 pages)

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