Name: |
DED LIMITED
DED LTD |
Address: | ANAMAX HOUSE, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7BB |
Incorporation Date: | 1986-10-17 |
date | name | form type |
2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-07-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-07-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020650040013 | MR04 |
2017-10-10 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | CS01 |
2017-07-19 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNES | TM01 |
2017-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROMUNITS 1-7 HARDEN ROAD INDUSTRIAL ESTATEHARDEN ROADLYDDKENTTN29 9LX | AD01 |
2017-04-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2017-01-24 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | AA01 |
2017-07-19 | DIRECTOR APPOINTED MR SIMON MICHAEL SMITH | AP01 |
2017-07-19 | CESSATION OF TIMOTHY GARTH DOWNES AS A PSC | PSC07 |
2017-07-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POSITORIA LIMITED | PSC02 |
2017-06-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020650040015 | MR04 |
2017-10-10 | SAIL ADDRESS CHANGED FROM:UNIT 1-7 HARDEN ROADLYDDKENTTN29 9LX | AD02 |
2017-07-19 | SECRETARY APPOINTED MR CLAUS RING | AP03 |
2017-07-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020650040014 | MR04 |
2017-04-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-10-21 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | CS01 |
2015-05-21 | 30/04/15 TOTAL EXEMPTION FULL | AA |
2015-09-23 | 11/09/15 FULL LIST | AR01 |
2015-07-10 | REGISTRATION OF A CHARGE / CHARGE CODE 020650040015 | MR01 |
2015-07-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
2015-07-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
2015-07-02 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DAVIS | TM01 |
2015-07-06 | REGISTRATION OF A CHARGE / CHARGE CODE 020650040014 | MR01 |
2015-07-10 | LOAN AGREEMENT 01/07/2015 | RES13 |
2015-07-02 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIS | TM01 |
2015-07-02 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT DAVIS | TM01 |
2015-07-02 | DIRECTOR APPOINTED MR TIMOTHY GARTH DOWNES | AP01 |
2015-07-03 | REGISTRATION OF A CHARGE / CHARGE CODE 020650040013 | MR01 |
2015-07-02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVIS | TM02 |
2015-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LAWRENCE DAVIS / 06/05/2015 | CH01 |
2015-07-02 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | TM01 |
2014-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CAROLINE DAVIS / 14/08/2013 | CH01 |
2014-12-09 | 30/04/14 TOTAL EXEMPTION FULL | AA |
2014-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LAWRENCE DAVIS / 21/03/2013 | CH01 |
2014-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT LAWRENCE DAVIS / 21/03/2013 | CH01 |
2014-12-18 | 30/11/14 FULL LIST | AR01 |
2014-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CAROLINE DAVIS / 14/08/2013 | CH01 |
2013-01-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | MG01 |
2013-12-04 | 30/11/13 FULL LIST | AR01 |
2013-04-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | MR04 |
2013-06-26 | 30/04/13 TOTAL EXEMPTION FULL | AA |
2013-02-05 | FULL ACCOUNTS MADE UP TO 30/04/12 | AA |
2013-01-23 | 30/11/12 FULL LIST | AR01 |
2011-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIS / 01/07/2011 | CH01 |
2011-09-26 | DIRECTOR APPOINTED MR ELLIOT LAWRENCE DAVIS | AP01 |
2011-09-13 | 30/04/11 TOTAL EXEMPTION FULL | AA |
2011-11-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2011-09-26 | DIRECTOR APPOINTED MISS ALEXANDRA CAROLINE DAVIS | AP01 |
2011-11-15 | 15/11/11 STATEMENT OF CAPITAL GBP 50000 | SH06 |
2011-11-15 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2011-12-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA JOAN DAVIS / 12/09/2011 | CH03 |
2011-12-29 | 30/11/11 FULL LIST | AR01 |
2011-12-16 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BICKNELL | TM01 |
2011-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIS / 12/09/2011 | CH01 |
2011-09-26 | DIRECTOR APPOINTED MRS CHRISTINE BARBARA JOAN DAVIS | AP01 |
2010-12-29 | 30/11/10 FULL LIST | AR01 |
2010-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIS / 24/12/2010 | CH01 |
Last update: 2019-07-15 13:01:52