DT HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | STRUCK OFF AND DISSOLVED |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 14/11/0914 November 2009 | DISS40 (DISS40(SOAD)) |
| 12/11/0912 November 2009 | Annual return made up to 12 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BARKER III |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BARKER LOGGED FORM |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 29/09/0429 September 2004 | REREG OTHER 29/09/04 |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 29/09/0429 September 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/09/0429 September 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5DT |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/047 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | ARTICLES OF ASSOCIATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 04/01/024 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 12/06/00; CHANGE OF MEMBERS |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/005 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/99 |
| 20/12/9920 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | SHARES AGREEMENT OTC |
| 08/11/998 November 1999 | US$ NC 175228620/225228620 29/10/99 |
| 08/11/998 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/998 November 1999 | ALTERARTICLES29/10/99 |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/992 May 1999 | ADOPT MEM AND ARTS 23/04/99 |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9821 January 1998 | AUDITOR'S RESIGNATION |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: C/O STIKEMAN ELLIOTT 3RD FLOOR COTTONS CENTRE COTTONS LANE LONDON SE1 2QL |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 12/06/97; CHANGE OF MEMBERS |
| 08/05/978 May 1997 | US$ NC 99228620/175228620 17/03/97 |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | SECT 320- 29/12/95 |
| 14/09/9514 September 1995 | SHARES AGREEMENT OTC |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 12/07/95 |
| 01/08/951 August 1995 | US$ NC 26228620/99228620 12/07/95 |
| 01/08/951 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 |
| 01/08/951 August 1995 | NC INC ALREADY ADJUSTED 12/07/95 |
| 01/08/951 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/951 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/951 August 1995 | CAP 12/07/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 21 WILSON STREET LONDON EC2M 2TQ |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | S369(4) SHT NOTICE MEET 22/12/92 |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 18/12/91 |
| 25/08/9225 August 1992 | SHARES AGREEMENT OTC |
| 29/06/9229 June 1992 | |
| 29/06/9229 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | US$ NC 0/26228620 28/05/92 |
| 15/06/9215 June 1992 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 15/06/9215 June 1992 | NC INC ALREADY ADJUSTED 28/05/92 |
| 15/06/9215 June 1992 | ALTER MEM AND ARTS 28/05/92 |
| 15/06/9215 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9215 June 1992 | C$ NC 0/68552075 28/05/92 |
| 09/06/929 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/929 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9214 May 1992 | ACCOUNTING REF. DATE EXT FROM 18/12 TO 31/12 |
| 18/03/9218 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/12 |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9217 February 1992 | SHARES AGREEMENT OTC |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | £ NC 1000/120000000 18/12/91 |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | ALTER MEM AND ARTS 18/12/91 |
| 07/01/927 January 1992 | VARYING SHARE RIGHTS AND NAMES 18/12/91 |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | COMPANY NAME CHANGED HANDSTART LIMITED CERTIFICATE ISSUED ON 03/12/91 |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/07/9110 July 1991 | ADOPT MEM AND ARTS 26/06/91 |
| 18/06/9118 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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