DFKA LTD
Company number 07133630 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Sep 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 15 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-18 · 9 pages | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Nov 2021 | Resolutions · 1 page | View document |
| 2 Nov 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 · 2 pages | View document |
| 2 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 25 Oct 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-10-19 · 1 page | View document |
| 28 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 15 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2020 | FIRST GAZETTE | View document |
| 14 Apr 2020 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED ASHOK MADHAVAN | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ABRAMS-RIVERA | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 38 BARNARD ROAD BOWTHORPE EMPLOYMENT AREA NORWICH NORFOLK NR5 9JP | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HICKS | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ATKINSON | View document |
| 19 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 12 Dec 2018 | SOLVENCY STATEMENT DATED 11/12/18 | View document |
| 12 Dec 2018 | REDUCE ISSUED CAPITAL 11/12/2018 | View document |
| 12 Dec 2018 | 12/12/18 STATEMENT OF CAPITAL USD 1 | View document |
| 12 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Dec 2018 | 13/11/18 STATEMENT OF CAPITAL USD 428956061 | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL SOUP COMPANY | View document |
| 4 May 2018 | CESSATION OF SNYDER'S-LANCE, INC AS A PSC | View document |
| 26 Apr 2018 | CURRSHO FROM 31/12/2018 TO 31/07/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR CARLOS ARTURO ABRAMS-RIVERA | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR THOMAS SMITH | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEASE | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DRISCOLL / 02/05/2017 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LEE | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL USD 428956059 | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR ALEXANDER WARD PEASE | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICK PUCKETT | View document |
| 10 Jun 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR RICK PUCKETT | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR CARL LEE | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR ASHLEY JAMES HICKS | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SILCOCK | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 27 Aug 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 | View document |
| 1 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER SILCOCK / 26/01/2015 | View document |
| 23 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 14 May 2014 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE YARRINGTON WAY OFF BARNARD ROAD NORWICH NR5 9PL ENGLAND | View document |
| 29 Apr 2014 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE BARNARD ROAD BOWTHORPE EMPLOYMENT AREA NORWICH NR5 9JP ENGLAND | View document |
| 28 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 23 Apr 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 | View document |
| 23 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR RAYMOND PETER SILCOCK | View document |
| 7 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 · 15 pages | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFORD | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL | View document |
| 28 Feb 2012 | CREDIT AGREEMENT 13/02/2012 · 2 pages | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEIL | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR MICHAEL PATRICK MURPHY | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR RICHARD GEORGE WOLFORD | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENDES | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders · 6 pages | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J MENDES / 13/09/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEAD NEIL / 13/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN E KIM / 13/09/2011 | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 · 15 pages | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEAD NEIL / 27/01/2011 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J MENDES / 27/01/2011 | View document |
| 27 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN E KIM / 27/01/2011 | View document |
| 28 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL USD 1.50 | View document |
| 28 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL USD 5501002 | View document |
| 28 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL USD 2 | View document |
| 28 Apr 2010 | CONSOLIDATION 31/03/10 | View document |
| 28 Apr 2010 | SUB-DIVISION 31/03/10 | View document |
| 19 Apr 2010 | 31/03/2010 | View document |
| 19 Apr 2010 | 200 US CENT INTO 2 USD 31/03/2010 | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | View document |
| 19 Apr 2010 | £1 SHARE REDENOMINATED INTO US DOLLARS REF EXCHANGE 29/03/10 31/03/2010 | View document |
| 19 Apr 2010 | CURRSHO FROM 31/01/2011 TO 31/07/2010 | View document |
| 19 Apr 2010 | SECRETARY APPOINTED KATHERINE SUSAN ATKINSON | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIM | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Apr 2010 | ACQUISTION OF THE ENTIRE SHARE CAPITAL 31/03/2010 | View document |
| 31 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED STEPHEN E KIM | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 1 Mar 2010 | SECRETARY APPOINTED STEPHEN E KIM | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED STEVEN M NEIL | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MICHAEL J MENDES | View document |
| 22 Feb 2010 | COMPANY NAME CHANGED ALNERY NO. 2899 LIMITED CERTIFICATE ISSUED ON 22/02/10 | View document |
| 22 Feb 2010 | CHANGE OF NAME 22/02/2010 | View document |
| 22 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |