About

Registered Number: 04228169
Date of Incorporation: 04/06/2001 (22 years and 9 months ago)
Company Status: Administration
Registered Address: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB

 

Dhais Ltd was founded on 04 June 2001, it has a status of "Administration". We don't currently know the number of employees at this business. This company has one director listed as Kiddy, Amin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIDDY, Amin 04 December 2015 - 1

Filing History

Document Type Date
AM06 - N/A 24 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AM03 - N/A 07 February 2020
AD01 - Change of registered office address 05 February 2020
AM01 - N/A 04 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 02 July 2019
TM01 - Termination of appointment of director 27 January 2019
RESOLUTIONS - N/A 03 January 2019
MAR - Memorandum and Articles - used in re-registration 03 January 2019
CERT10 - Re-registration of a company from public to private 03 January 2019
RR02 - Application by a public company for re-registration as a private limited company 03 January 2019
AA01 - Change of accounting reference date 29 October 2018
CS01 - N/A 05 July 2018
PSC01 - N/A 05 July 2018
PSC01 - N/A 05 July 2018
PSC01 - N/A 05 July 2018
PSC01 - N/A 05 July 2018
CH01 - Change of particulars for director 16 May 2018
AA - Annual Accounts 26 April 2018
CH01 - Change of particulars for director 12 June 2017
CS01 - N/A 12 June 2017
RESOLUTIONS - N/A 30 January 2017
RESOLUTIONS - N/A 30 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 12 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AP03 - Appointment of secretary 11 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
AA - Annual Accounts 16 December 2015
RESOLUTIONS - N/A 11 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 23 July 2013
AD04 - Change of location of company records to the registered office 22 July 2013
SH01 - Return of Allotment of shares 19 July 2013
RESOLUTIONS - N/A 14 March 2013
AA - Annual Accounts 08 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2012
AR01 - Annual Return 15 June 2012
AD04 - Change of location of company records to the registered office 15 June 2012
SH01 - Return of Allotment of shares 15 June 2012
RESOLUTIONS - N/A 23 May 2012
SH01 - Return of Allotment of shares 17 April 2012
AA - Annual Accounts 08 January 2012
SH01 - Return of Allotment of shares 12 December 2011
AR01 - Annual Return 28 June 2011
SH01 - Return of Allotment of shares 18 April 2011
RESOLUTIONS - N/A 11 January 2011
SH06 - Notice of cancellation of shares 11 January 2011
SH03 - Return of purchase of own shares 06 January 2011
AA - Annual Accounts 05 January 2011
RESOLUTIONS - N/A 29 December 2010
CH01 - Change of particulars for director 19 July 2010
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
SH03 - Return of purchase of own shares 06 February 2010
RESOLUTIONS - N/A 01 February 2010
SH06 - Notice of cancellation of shares 01 February 2010
RESOLUTIONS - N/A 18 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 03 July 2009
353 - Register of members 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
SA - Shares agreement 26 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2009
RESOLUTIONS - N/A 19 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
SA - Shares agreement 12 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 May 2008
RESOLUTIONS - N/A 22 May 2008
RESOLUTIONS - N/A 22 May 2008
RESOLUTIONS - N/A 22 May 2008
MISC - Miscellaneous document 22 May 2008
MAR - Memorandum and Articles - used in re-registration 22 May 2008
43(3) - Application by a private company for re-registration as a public company 22 May 2008
43(3)e - Declaration on application by a private company for re-registration as a public company 22 May 2008
AUDS - Auditor's statement 22 May 2008
AUDR - Auditor's report 22 May 2008
BS - Balance sheet 22 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
AA - Annual Accounts 18 January 2007
169 - Return by a company purchasing its own shares 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
363a - Annual Return 25 August 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 27 June 2002
NEWINC - New incorporation documents 04 June 2001

Mortgages & Charges

Description Date Status Charge by
A security agreement 28 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.