DIRK GROUP HOLDINGS LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1016 June 2010 APPLICATION FOR STRIKING-OFF

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0820 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/05/047 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/04/0316 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0229 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/04/0222 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/04/0018 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/99

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/05/9818 May 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/04/9722 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/10/9525 October 1995 DELIVERY EXT'D 3 MTH 31/12/94

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14/09/9514 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/04/957 April 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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13/05/9413 May 1994

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13/05/9413 May 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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03/06/933 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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03/06/933 June 1993 EXEMPTION FROM APPOINTING AUDITORS 20/05/93

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07/05/937 May 1993

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07/05/937 May 1993

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07/05/937 May 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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24/07/9124 July 1991 COMPANY NAME CHANGED DIRK BLASTGRIT LIMITED CERTIFICATE ISSUED ON 25/07/91; RESOLUTION PASSED ON 04/07/91

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15/07/9115 July 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991

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27/04/9027 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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27/04/9027 April 1990 RETURN MADE UP TO 28/03/90; NO CHANGE OF MEMBERS

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21/02/9021 February 1990 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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05/07/895 July 1989 EXEMPTION FROM APPOINTING AUDITORS 210689

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23/02/8923 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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23/02/8923 February 1989 EXEMPTION FROM APPOINTING AUDITORS 100289

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28/04/8828 April 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/04/8819 April 1988 RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/869 December 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/869 December 1986 REGISTERED OFFICE CHANGED ON 09/12/86 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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05/12/865 December 1986 CERTIFICATE OF INCORPORATION

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