DIC ASSET MANAGEMENT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/1023 June 2010 | APPLICATION FOR STRIKING-OFF |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR DAVID MADISON SMOOT |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR JAMIE RANDOLPH EARL NELSON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMEER AL ANSARI |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 09/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND SUBRAMANIAM KRISHNAN / 09/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY FORSTERS SECRETARIES LIMITED |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND KRISHNAN / 14/12/2008 |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | SECTION 175 21/12/2008 |
| 30/12/0830 December 2008 | SECTION 175 21/12/2008 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED VERSEC SECRETARIES LIMITED |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 9TH FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORSTERS DIRECTORS LIMITED |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY APPOINTED ANAND SUBRAMANIAM KRISHNAN |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED SIMON PATRICK EDWARDS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED SYLVAIN CLAUDE DENIS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED SAMEER AL ANSARI |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ANDREW WRIGHT |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVAIN DENIS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 31 HILL STREET LONDON W1J 5LS |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | COMPANY NAME CHANGED FORSTERS SHELFCO 283 LIMITED CERTIFICATE ISSUED ON 31/01/08 |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/089 January 2008 | Incorporation |
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