DFC CAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/216 October 2021 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Final Gazette dissolved following liquidation |
| 06/07/216 July 2021 | Return of final meeting in a members' voluntary winding up |
| 10/07/2010 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/2010 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/2010 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093912010001 |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093912010003 |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093912010002 |
| 01/06/201 June 2020 | 01/06/20 STATEMENT OF CAPITAL CAD 1 |
| 01/06/201 June 2020 | SOLVENCY STATEMENT DATED 29/05/20 |
| 01/06/201 June 2020 | STATEMENT BY DIRECTORS |
| 01/06/201 June 2020 | REDUCE ISSUED CAPITAL 29/05/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/04/1923 April 2019 | ADOPT ARTICLES 18/09/2018 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093912010001 |
| 05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093912010002 |
| 05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093912010003 |
| 05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093912010001 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / DOLLAR FINANCIAL EUROPE LIMITED / 30/06/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOLLAR FINANCIAL EUROPE LIMITED |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093912010003 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HOWARD / 01/09/2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR SCOTT COHEN |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE NOTTINGHAM NG7 1LD |
| 01/04/161 April 2016 | CURREXT FROM 30/06/2015 TO 30/06/2016 |
| 22/01/1622 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR KEVIN KAYE |
| 21/07/1521 July 2015 | PREVSHO FROM 30/06/2016 TO 30/06/2015 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
| 24/02/1524 February 2015 | 04/02/15 STATEMENT OF CAPITAL CAD 200 |
| 24/02/1524 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1519 February 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093912010002 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093912010001 |
| 15/01/1515 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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