About

Registered Number: 03388541
Date of Incorporation: 18/06/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2015 (8 years and 3 months ago)
Registered Address: Pearl Assurance House 319 Ballards Lane, London, N12 8LY

 

D945 Ltd was registered on 18 June 1997, it's status is listed as "Dissolved". There are no directors listed for D945 Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 07 September 2015
4.68 - Liquidator's statement of receipts and payments 25 November 2014
1.4 - Notice of completion of voluntary arrangement 17 February 2014
4.68 - Liquidator's statement of receipts and payments 27 November 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 February 2013
CERTNM - Change of name certificate 15 January 2013
CONNOT - N/A 15 January 2013
RESOLUTIONS - N/A 28 September 2012
4.20 - N/A 28 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 28 September 2012
AD01 - Change of registered office address 17 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 December 2011
1.1 - Report of meeting approving voluntary arrangement 20 December 2011
CERTNM - Change of name certificate 05 August 2011
CONNOT - N/A 05 August 2011
TM02 - Termination of appointment of secretary 29 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 03 June 2011
TM01 - Termination of appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 12 July 2010
TM01 - Termination of appointment of director 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 02 May 2001
287 - Change in situation or address of Registered Office 13 February 2001
AA - Annual Accounts 13 February 2001
AAMD - Amended Accounts 11 August 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 21 July 1999
363s - Annual Return 03 July 1998
287 - Change in situation or address of Registered Office 30 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
NEWINC - New incorporation documents 18 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.