DAGGER HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1926 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 22/01/1922 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 7.00 |
| 03/01/193 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY HIGGINS |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR ERIC ALAN HESSION |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER MARY ELIZABETH HIGGINS / 06/09/2016 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MARY ELIZABETH HIGGINS |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC HESSION |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY LOVEMAN |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED ERIC ALAN HESSION |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR MICHAEL DANIEL COHEN |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALKYARD |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR JONATHAN SCOTT HALKYARD |
| 12/10/0912 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 24/11/0624 November 2006 | S366A DISP HOLDING AGM 30/08/06 |
| 24/11/0624 November 2006 | S386 DISP APP AUDS 30/08/06 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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