DFN2 LTD
Company number 04124215 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jun 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | COMPANY NAME CHANGED RAILEASY4BUSINESS LTD CERTIFICATE ISSUED ON 15/03/18 | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | CESSATION OF MICHAEL ALEXANDER CALDER RICHARDSON AS A PSC | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER | View document |
| 9 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 87 SOUTH PARADE NORTHALLERTON NORTH YORKSHIRE DL7 8SJ ENGLAND | View document |
| 14 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD STAFFORD ST17 4AW UNITED KINGDOM | View document |
| 14 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR SIMON JONATHAN RILEY | View document |
| 11 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR ANDREW DARIN BUTLER | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 4A EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ | View document |
| 4 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | COMPANY NAME CHANGED EGLOBALFARES LTD CERTIFICATE ISSUED ON 25/11/10 | View document |
| 5 Nov 2010 | CHANGE OF NAME 25/10/2010 | View document |
| 5 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2010 | CHANGE OF NAME 25/10/2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REZA SATONGAR / 23/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BENNYWORTH | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 4 EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: BRITANNIA HOUSE 6 & 7 EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ | View document |
| 24 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | SECRETARY RESIGNED | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | COMPANY NAME CHANGED REGENT TRAVEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/08/04 | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |