DFTNA LIMITED
Company number 03118055 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 18 Apr 2024 | Appointment of Mr Piers Francis Larbey as a secretary on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of John Stephen Morrall as a secretary on 2024-04-18 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 22 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 15 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 1 CLUNY MEWS LONDON SW5 9EG | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 18 Oct 2018 | SECOND FILING OF TM01 FOR JONATHAN PETER ST JOHN HARDING | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDING | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MS FATIMA ABDUL RAHIM | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED PHILIPPE ANRIC | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BULLEN | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED JONATHAN PETER ST. JOHN HARDING | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN MINTRIM | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MORENA BRONZETTI | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR GLEN CHRISTOPHER MINTRIM | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MORENA BRONZETTI | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 18 Aug 2015 | 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 |
| 18 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN | View document |
| 10 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LARSON | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARK | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MISS CLAIRE BULLEN | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR RICHARD ALAN OLIVER | View document |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | View document |
| 6 Nov 2014 | SECRETARY APPOINTED MR JOHN STEPHEN MORRALL | View document |
| 30 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Oct 2014 | COMPANY NAME CHANGED HST (UK) LIMITED CERTIFICATE ISSUED ON 30/10/14 | View document |
| 18 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180550016 | View document |
| 18 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180550017 | View document |
| 8 Jul 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | View document |
| 8 May 2014 | REDUCE ISSUED CAPITAL 29/04/2014 | View document |
| 8 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 May 2014 | STATEMENT BY DIRECTORS | View document |
| 8 May 2014 | SOLVENCY STATEMENT DATED 29/04/14 | View document |
| 25 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LARRY HARVEY | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR GREGORY JON LARSON | View document |
| 26 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031180550017 | View document |
| 26 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031180550016 | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEITH HARVEY / 01/10/2009 | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | 25/10/11 NO CHANGES | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED JEFFREY CLARK | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RISOLEO | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 | View document |
| 28 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | COMPANY INFO 01/07/2010 | View document |
| 15 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK RISOLEO / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEITH HARVEY / 01/10/2009 | View document |
| 13 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 | View document |
| 24 Oct 2009 | DIRECTORS INTEREST | View document |
| 21 Oct 2009 | LOAN AGREEMENT | View document |
| 29 Jul 2009 | DIRECTORS VOTING RIGHTS 14/07/2009 | View document |
| 1 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009 | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 25 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 25 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Jan 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATE, SECRETARY ASHDOWN SECRETARIES LIMITED LOGGED FORM | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Mar 2008 | DEED OF GIFT 27/02/2008 | View document |
| 8 Mar 2008 | RE DEED OF GIFT 27/02/2008 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | COMPANY NAME CHANGED SHERATON SKYLINE (U.K.) LIMITED CERTIFICATE ISSUED ON 05/12/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O THE PARK LANE HOTEL PICCADILLY LONDON W1Y 7 BX | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 10 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: SHERATON SKYLINE HOTEL BATH ROAD HAYES MIDDLESEX UB3 5BP | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Feb 1998 | S386 DISP APP AUDS 18/12/97 | View document |
| 24 Feb 1998 | S366A DISP HOLDING AGM 18/12/97 | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | £ NC 100/100000 25/10/95 | View document |
| 30 Oct 1995 | NC INC ALREADY ADJUSTED 25/10/95 | View document |
| 25 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |