DFKA LTD
Company Documents
| Date | Description |
|---|---|
| 29/12/2329 December 2023 | Final Gazette dissolved following liquidation |
| 29/12/2329 December 2023 | Final Gazette dissolved following liquidation |
| 29/09/2329 September 2023 | Return of final meeting in a members' voluntary winding up |
| 15/12/2215 December 2022 | Liquidators' statement of receipts and payments to 2022-10-18 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Appointment of a voluntary liquidator |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Registered office address changed from Suite 1, 3rd Fl 11 - 12 st. James's Square, London St. James's Square London SW1Y 4LB England to Ernst & Young Llp 1 Colmore Square Birmingham B4 6HQ on 2021-11-02 |
| 02/11/212 November 2021 | Declaration of solvency |
| 25/10/2125 October 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-10-19 |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 15/04/2015 April 2020 | DISS40 (DISS40(SOAD)) |
| 14/04/2014 April 2020 | FIRST GAZETTE |
| 14/04/2014 April 2020 | First Gazette notice for compulsory strike-off |
| 08/04/208 April 2020 | DIRECTOR APPOINTED ASHOK MADHAVAN |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ABRAMS-RIVERA |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 38 BARNARD ROAD BOWTHORPE EMPLOYMENT AREA NORWICH NORFOLK NR5 9JP |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HICKS |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ATKINSON |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
| 12/12/1812 December 2018 | REDUCE ISSUED CAPITAL 11/12/2018 |
| 12/12/1812 December 2018 | 12/12/18 STATEMENT OF CAPITAL USD 1 |
| 12/12/1812 December 2018 | STATEMENT BY DIRECTORS |
| 08/12/188 December 2018 | 13/11/18 STATEMENT OF CAPITAL USD 428956061 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL SOUP COMPANY |
| 04/05/184 May 2018 | CESSATION OF SNYDER'S-LANCE, INC AS A PSC |
| 26/04/1826 April 2018 | CURRSHO FROM 31/12/2018 TO 31/07/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR CARLOS ARTURO ABRAMS-RIVERA |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR THOMAS SMITH |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEASE |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DRISCOLL / 02/05/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LEE |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 06/01/176 January 2017 | 30/12/16 STATEMENT OF CAPITAL USD 428956059 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR ALEXANDER WARD PEASE |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICK PUCKETT |
| 10/06/1610 June 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR RICK PUCKETT |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR CARL LEE |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR ASHLEY JAMES HICKS |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SILCOCK |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER SILCOCK / 26/01/2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 14/05/1414 May 2014 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE YARRINGTON WAY OFF BARNARD ROAD NORWICH NR5 9PL ENGLAND |
| 29/04/1429 April 2014 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE BARNARD ROAD BOWTHORPE EMPLOYMENT AREA NORWICH NR5 9JP ENGLAND |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/04/1423 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1423 April 2014 | SAIL ADDRESS CREATED |
| 19/03/1419 March 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR RAYMOND PETER SILCOCK |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFORD |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL |
| 28/02/1228 February 2012 | CREDIT AGREEMENT 13/02/2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEIL |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR MICHAEL PATRICK MURPHY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR RICHARD GEORGE WOLFORD |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENDES |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J MENDES / 13/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEAD NEIL / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN E KIM / 13/09/2011 |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEAD NEIL / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J MENDES / 27/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN E KIM / 27/01/2011 |
| 28/04/1028 April 2010 | 31/03/10 STATEMENT OF CAPITAL USD 1.50 |
| 28/04/1028 April 2010 | 31/03/10 STATEMENT OF CAPITAL USD 5501002 |
| 28/04/1028 April 2010 | 31/03/10 STATEMENT OF CAPITAL USD 2 |
| 28/04/1028 April 2010 | CONSOLIDATION 31/03/10 |
| 28/04/1028 April 2010 | SUB-DIVISION 31/03/10 |
| 19/04/1019 April 2010 | 31/03/2010 |
| 19/04/1019 April 2010 | 200 US CENT INTO 2 USD 31/03/2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 19/04/1019 April 2010 | £1 SHARE REDENOMINATED INTO US DOLLARS REF EXCHANGE 29/03/10 31/03/2010 |
| 19/04/1019 April 2010 | CURRSHO FROM 31/01/2011 TO 31/07/2010 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED KATHERINE SUSAN ATKINSON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIM |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | ACQUISTION OF THE ENTIRE SHARE CAPITAL 31/03/2010 |
| 31/03/1031 March 2010 | ARTICLES OF ASSOCIATION |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED STEPHEN E KIM |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 01/03/101 March 2010 | SECRETARY APPOINTED STEPHEN E KIM |
| 01/03/101 March 2010 | DIRECTOR APPOINTED STEVEN M NEIL |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MICHAEL J MENDES |
| 22/02/1022 February 2010 | COMPANY NAME CHANGED ALNERY NO. 2899 LIMITED CERTIFICATE ISSUED ON 22/02/10 |
| 22/02/1022 February 2010 | CHANGE OF NAME 22/02/2010 |
| 22/01/1022 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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