DLA LIMITED

Company number 05172116 ·

Dissolved

76 filings

Date Filing
4 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
4 May 2022 Termination of appointment of Dla Piper Uk Nominees Limited as a director on 2022-04-30 · 1 page View document
4 May 2022 Appointment of Mrs Catherine Helena Salter as a director on 2022-05-01 · 2 pages View document
4 May 2022 Termination of appointment of Dla Piper Uk Secretarial Services Limited as a director on 2022-04-30 · 1 page View document
4 May 2022 Notification of Catherine Helena Salter as a person with significant control on 2022-05-01 · 2 pages View document
4 May 2022 Termination of appointment of Andrew David Darwin as a director on 2022-04-30 · 1 page View document
4 May 2022 Cessation of Andrew David Darwin as a person with significant control on 2022-04-30 · 1 page View document
4 Jan 2022 Cessation of Paul Martin Edwards as a person with significant control on 2021-12-31 · 1 page View document
4 Jan 2022 Termination of appointment of Paul Martin Edwards as a director on 2021-12-31 · 1 page View document
21 Oct 2021 Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 2018-10-01 · 1 page View document
21 Oct 2021 Director's details changed for Mr Andrew David Darwin on 2018-10-01 · 2 pages View document
21 Oct 2021 Director's details changed for Mr Paul Martin Edwards on 2018-10-01 · 2 pages View document
21 Oct 2021 Director's details changed for Dla Piper Uk Nominees Limited on 2018-10-01 · 1 page View document
21 Oct 2021 Director's details changed for Dla Piper Uk Secretarial Services Limited on 2018-10-01 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
25 Sep 2019 DISS40 (DISS40(SOAD)) View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
24 Sep 2019 FIRST GAZETTE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1 ST PAULS PLACE SHEFFIELD S1 2JX View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
11 Sep 2018 CESSATION OF DLA GROUP LIMITED AS A PSC View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
15 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLA GROUP LIMITED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
14 Aug 2017 CESSATION OF DLA GROUP LIMITED AS A PSC View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES View document
7 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
25 Aug 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
29 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
7 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
17 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
11 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
7 May 2013 DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS View document
31 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
2 Nov 2012 PREVSHO FROM 31/07/2012 TO 30/04/2012 View document
25 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
24 Jul 2012 DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA View document
24 Jul 2012 DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES View document
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
11 Jul 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 05/07/2011 View document
11 Jul 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 05/07/2011 View document
11 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
11 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 05/07/2011 View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
3 Sep 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
24 Aug 2009 RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
2 Oct 2008 DIRECTOR APPOINTED ANDREW DAVID DARWIN View document
2 Oct 2008 DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA View document
18 Aug 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS View document
22 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
16 Aug 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
4 Sep 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
9 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
2 Aug 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 2004 COMPANY NAME CHANGED BROOMCO (3485) LIMITED CERTIFICATE ISSUED ON 03/12/04 View document
6 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document