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DTZ HOLDINGS PLC.

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DTZ HOLDINGS PLC.

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Key Data

Status

Dissolved

Company No.

02088415

Incorporation date

11/01/1987

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 11/01/1987)
dot icon21/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon02/11/2015
Liquidators' statement of receipts and payments to 2015-10-01
View PDF (11 pages)
dot icon27/11/2014
Liquidators' statement of receipts and payments to 2014-10-01
View PDF (11 pages)
dot icon19/11/2013
Liquidators' statement of receipts and payments to 2013-10-01
View PDF (15 pages)
dot icon04/11/2012
Administrator's progress report to 2012-10-02
View PDF (14 pages)
dot icon01/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon04/07/2012
Administrator's progress report to 2012-06-03
View PDF (12 pages)
dot icon27/03/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon29/01/2012
Statement of affairs with form 2.14B
View PDF (17 pages)
dot icon03/01/2012
Statement of administrator's proposal
View PDF (33 pages)
dot icon27/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (6 pages)
dot icon27/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
View PDF (4 pages)
dot icon15/12/2011
Termination of appointment of Francois Tardan as a director
View PDF (1 pages)
dot icon14/12/2011
Termination of appointment of Frank Piedelievre as a director
View PDF (1 pages)
dot icon14/12/2011
Termination of appointment of Alicja Lesniak as a director
View PDF (1 pages)
dot icon14/12/2011
Termination of appointment of Pascal Derrey as a director
View PDF (1 pages)
dot icon12/12/2011
Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 2011-12-13
View PDF (2 pages)
dot icon08/12/2011
Appointment of an administrator
View PDF (1 pages)
dot icon23/11/2011
Termination of appointment of Chun Leung as a director
View PDF (1 pages)
dot icon02/11/2011
Statement of capital following an allotment of shares on 2011-10-28
View PDF (3 pages)
dot icon20/09/2011
Resolutions
View PDF (1 pages)
dot icon20/09/2011
Resolutions
View PDF (1 pages)
dot icon20/09/2011
Resolutions
View PDF (1 pages)
dot icon20/09/2011
Resolutions
View PDF (1 pages)
dot icon20/09/2011
Resolutions
View PDF (2 pages)
dot icon19/09/2011
Group of companies' accounts made up to 2011-04-30
View PDF (111 pages)
dot icon19/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (13 pages)
dot icon19/09/2011
Director's details changed for Pascal Derrey on 2011-08-15
View PDF (3 pages)
dot icon19/09/2011
Director's details changed for Lorraine Ingrid Baldry on 2011-08-15
View PDF (2 pages)
dot icon19/09/2011
Director's details changed for Frank Louis Rene Piedelievre on 2011-08-15
View PDF (3 pages)
dot icon19/09/2011
Director's details changed for Francois Albert Xavier Tardan on 2011-08-15
View PDF (3 pages)
dot icon19/09/2011
Director's details changed for Ms Alicja Barbara Lesniak on 2011-08-15
View PDF (2 pages)
dot icon19/09/2011
Director's details changed for The Hon. Mr. Chun Ying Leung on 2011-08-15
View PDF (2 pages)
dot icon18/09/2011
Director's details changed for Timothy David Melville Ross on 2011-08-15
View PDF (3 pages)
dot icon18/09/2011
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
View PDF (1 pages)
dot icon18/08/2011
Appointment of Mr James Michael Douglas Thomson as a director
View PDF (3 pages)
dot icon18/08/2011
Appointment of John Forrester as a director
View PDF (3 pages)
dot icon18/08/2011
Termination of appointment of Robert Rickert as a director
View PDF (2 pages)
dot icon18/08/2011
Termination of appointment of Paul Idzik as a director
View PDF (2 pages)
dot icon17/05/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon17/05/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon19/04/2011
Appointment of Fiona Keddie as a secretary
View PDF (3 pages)
dot icon19/04/2011
Termination of appointment of Philip Cook as a secretary
View PDF (2 pages)
dot icon14/04/2011
Statement of capital following an allotment of shares on 2011-03-30
View PDF (4 pages)
dot icon10/04/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (4 pages)
dot icon10/04/2011
Statement of capital following an allotment of shares on 2011-03-23
View PDF (4 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-11-22
View PDF (4 pages)
dot icon25/10/2010
Statement of capital following an allotment of shares on 2010-10-13
View PDF (4 pages)
dot icon04/10/2010
Resolutions
View PDF (66 pages)
dot icon22/09/2010
Resolutions
View PDF (1 pages)
dot icon22/09/2010
Resolutions
View PDF (1 pages)
dot icon22/09/2010
Resolutions
View PDF (1 pages)
dot icon22/09/2010
Resolutions
View PDF (1 pages)
dot icon22/09/2010
Resolutions
View PDF (1 pages)
dot icon22/09/2010
Resolutions
View PDF (1 pages)
dot icon20/09/2010
Group of companies' accounts made up to 2010-04-30
View PDF (87 pages)
dot icon20/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (18 pages)
dot icon15/08/2010
Resolutions
View PDF (1 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-07-07
View PDF (4 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (4 pages)
dot icon16/05/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (4 pages)
dot icon12/05/2010
Termination of appointment of Peter Stone as a director
View PDF (2 pages)
dot icon14/04/2010
Appointment of Lorraine Ingrid Baldry as a director
View PDF (3 pages)
dot icon02/02/2010
Director's details changed for Robert George Rickert on 2010-01-25
View PDF (3 pages)
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-16
View PDF (4 pages)
dot icon28/09/2009
Ad 23/09/09\gbp si [email protected]=6966.5\gbp ic 12889722.25/12896688.75\
View PDF (2 pages)
dot icon17/09/2009
Resolutions
View PDF (1 pages)
dot icon17/09/2009
Group of companies' accounts made up to 2009-04-30
View PDF (88 pages)
dot icon17/09/2009
Resolutions
View PDF (1 pages)
dot icon17/09/2009
Resolutions
View PDF (1 pages)
dot icon17/09/2009
Resolutions
View PDF (1 pages)
dot icon17/09/2009
Resolutions
View PDF (1 pages)
dot icon16/09/2009
Return made up to 04/09/09; full list of members
View PDF (42 pages)
dot icon16/09/2009
Director's change of particulars / alicja lesniak / 16/09/2009
View PDF (1 pages)
dot icon06/09/2009
Ad 21/08/09\gbp si [email protected]=2786.6\gbp ic 12016973.55/12019760.15\
View PDF (2 pages)
dot icon17/06/2009
Director's change of particulars / paul idzik / 15/06/2009
View PDF (1 pages)
dot icon04/06/2009
Director appointed robert george rickert
View PDF (2 pages)
dot icon15/05/2009
Ad 31/03/09-12/05/09\gbp si [email protected]=32458.55\gbp ic 11984515/12016973.55\
View PDF (2 pages)
dot icon13/05/2009
Ad 29/04/09\gbp si [email protected]=2336.6\gbp ic 11982178.4/11984515\
View PDF (8 pages)
dot icon04/05/2009
Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ
View PDF (1 pages)
dot icon01/04/2009
Ad 20/01/09\gbp si [email protected]=9010110.75\gbp ic 2972067.65/11982178.4\
View PDF (63 pages)
dot icon01/04/2009
Nc inc already adjusted 14/01/09
View PDF (2 pages)
dot icon01/04/2009
Resolutions
View PDF (71 pages)
dot icon27/03/2009
Appointment terminate, director colin charles child logged form
View PDF (1 pages)
dot icon27/03/2009
Appointment terminated director colin child
View PDF (1 pages)
dot icon05/03/2009
Appointment terminate, director les cullen logged form
View PDF (1 pages)
dot icon05/03/2009
Appointment terminated director leslie cullen
View PDF (1 pages)
dot icon04/03/2009
Ad 25/02/09\gbp si [email protected]=483.35\gbp ic 2971584.3/2972067.65\
View PDF (3 pages)
dot icon12/02/2009
Director's change of particulars / paul idzik / 20/01/2009
View PDF (1 pages)
dot icon09/02/2009
Director appointed frank piedelievre
View PDF (2 pages)
dot icon09/02/2009
Director appointed francios tardan
View PDF (3 pages)
dot icon09/02/2009
Director appointed pascal derrey
View PDF (2 pages)
dot icon29/01/2009
Appointment terminated director robert peto
View PDF (1 pages)
dot icon29/01/2009
Appointment terminated director killian o'higgins
View PDF (1 pages)
dot icon29/01/2009
Appointment terminated director david gray
View PDF (1 pages)
dot icon29/01/2009
Appointment terminated director dag detter
View PDF (1 pages)
dot icon18/01/2009
Resolutions
View PDF (71 pages)
dot icon18/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon09/11/2008
Director appointed paul idzik
View PDF (2 pages)
dot icon09/11/2008
Appointment terminated director mark struckett
View PDF (1 pages)
dot icon05/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon20/10/2008
Ad 10/10/08\gbp si [email protected]=358.3\gbp ic 2971226/2971584.3\
View PDF (2 pages)
dot icon15/10/2008
Return made up to 04/09/08; full list of members
View PDF (49 pages)
dot icon05/10/2008
Ad 09/09/08\gbp si [email protected]=250\gbp ic 2970976/2971226\
View PDF (2 pages)
dot icon07/09/2008
Resolutions
View PDF (1 pages)
dot icon07/09/2008
Resolutions
View PDF (1 pages)
dot icon07/09/2008
Nc inc already adjusted 04/09/08
View PDF (1 pages)
dot icon07/09/2008
Resolutions
View PDF (1 pages)
dot icon07/09/2008
Resolutions
View PDF (1 pages)
dot icon07/09/2008
Resolutions
View PDF (1 pages)
dot icon07/09/2008
Group of companies' accounts made up to 2008-04-30
View PDF (98 pages)
dot icon29/06/2008
Ad 25/06/08\gbp si [email protected]=250\gbp ic 2970726/2970976\
View PDF (2 pages)
dot icon27/05/2008
Ad 21/05/08\gbp si [email protected]=250\gbp ic 2970476/2970726\
View PDF (2 pages)
dot icon17/02/2008
Amended group of companies' accounts made up to 2004-04-30
View PDF (51 pages)
dot icon17/02/2008
Amended group of companies' accounts made up to 2005-04-30
View PDF (56 pages)
dot icon12/02/2008
Amended group of companies' accounts made up to 2007-04-30
View PDF (80 pages)
dot icon12/02/2008
Amended group of companies' accounts made up to 2006-04-30
View PDF (80 pages)
dot icon18/12/2007
Ad 12/12/07--------- £ si [email protected]=250 £ ic 2970226/2970476
View PDF (2 pages)
dot icon26/11/2007
Ad 16/11/07--------- £ si [email protected]=5298 £ ic 2964928/2970226
View PDF (3 pages)
dot icon24/10/2007
Ad 02/10/07-05/10/07 £ si [email protected]=1250 £ ic 2963678/2964928
View PDF (2 pages)
dot icon15/10/2007
Director resigned
View PDF (1 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon02/10/2007
Group of companies' accounts made up to 2007-04-30
View PDF (79 pages)
dot icon30/09/2007
Return made up to 04/09/07; bulk list available separately
View PDF (12 pages)
dot icon11/09/2007
Resolutions
View PDF (1 pages)
dot icon11/09/2007
Resolutions
View PDF (0 pages)
dot icon11/09/2007
Resolutions
View PDF (1 pages)
dot icon11/09/2007
Resolutions
View PDF (1 pages)
dot icon11/09/2007
Resolutions
View PDF (1 pages)
dot icon09/09/2007
Ad 31/08/07--------- £ si [email protected]=1500 £ ic 3010598/3012098
View PDF (2 pages)
dot icon27/08/2007
Ad 25/07/07--------- £ si [email protected]=250 £ ic 3010348/3010598
View PDF (2 pages)
dot icon27/08/2007
Ad 06/08/07-08/08/07 £ si [email protected]=1250 £ ic 3009098/3010348
View PDF (2 pages)
dot icon27/08/2007
Ad 16/07/07-23/07/07 £ si [email protected]=4593 £ ic 3004505/3009098
View PDF (4 pages)
dot icon22/08/2007
Ad 02/08/07--------- £ si [email protected]=7028 £ ic 2997477/3004505
View PDF (3 pages)
dot icon22/08/2007
Ad 20/07/07--------- £ si [email protected]=84255 £ ic 2913222/2997477
View PDF (2 pages)
dot icon20/06/2007
Ad 15/12/06--------- £ si [email protected]=126972 £ ic 2786250/2913222
View PDF (2 pages)
dot icon18/06/2007
Director resigned
View PDF (1 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon12/02/2007
Ad 25/01/07--------- £ si [email protected]=1000 £ ic 2785250/2786250
View PDF (2 pages)
dot icon09/01/2007
New director appointed
View PDF (2 pages)
dot icon19/12/2006
Ad 08/12/06--------- £ si 10000@5=50000 £ ic 2735250/2785250
View PDF (2 pages)
dot icon09/12/2006
Ad 01/12/06--------- £ si [email protected]=250 £ ic 2735000/2735250
View PDF (2 pages)
dot icon06/12/2006
Ad 28/11/06--------- £ si [email protected]=250 £ ic 2734750/2735000
View PDF (2 pages)
dot icon29/11/2006
Ad 23/11/06--------- £ si [email protected]=750 £ ic 2734000/2734750
View PDF (2 pages)
dot icon28/11/2006
Ad 21/11/06--------- £ si [email protected]=250 £ ic 2733750/2734000
View PDF (2 pages)
dot icon19/11/2006
Ad 13/11/06--------- £ si [email protected]=250 £ ic 2733500/2733750
View PDF (2 pages)
dot icon19/11/2006
Ad 06/11/06--------- £ si [email protected]=250 £ ic 2733250/2733500
View PDF (2 pages)
dot icon26/10/2006
Ad 12/10/06--------- £ si [email protected]=500 £ ic 2732750/2733250
View PDF (2 pages)
dot icon26/10/2006
Ad 13/10/05--------- £ si [email protected]
View PDF (2 pages)
dot icon26/10/2006
Ad 12/10/06--------- £ si [email protected]=500 £ ic 2732250/2732750
View PDF (2 pages)
dot icon26/10/2006
Ad 11/10/06--------- £ si [email protected]=250 £ ic 2732000/2732250
View PDF (2 pages)
dot icon26/10/2006
Ad 11/10/06--------- £ si [email protected]=750 £ ic 2731250/2732000
View PDF (3 pages)
dot icon15/10/2006
Ad 05/10/06--------- £ si [email protected]=250 £ ic 2731000/2731250
View PDF (2 pages)
dot icon10/10/2006
Ad 26/09/06-02/10/06 £ si [email protected]=950 £ ic 2730050/2731000
View PDF (2 pages)
dot icon09/10/2006
Group of companies' accounts made up to 2006-04-30
View PDF (81 pages)
dot icon18/09/2006
Ad 11/09/06--------- £ si [email protected]=500 £ ic 2729550/2730050
View PDF (2 pages)
dot icon18/09/2006
Return made up to 04/09/06; bulk list available separately
View PDF (12 pages)
dot icon17/09/2006
Ad 08/09/06--------- £ si [email protected]=250 £ ic 2729300/2729550
View PDF (2 pages)
dot icon17/09/2006
Resolutions
View PDF (2 pages)
dot icon17/09/2006
Resolutions
View PDF (2 pages)
dot icon17/09/2006
Resolutions
View PDF (2 pages)
dot icon07/09/2006
Ad 31/08/06--------- £ si [email protected]=250 £ ic 2729050/2729300
View PDF (2 pages)
dot icon29/08/2006
Ad 16/08/06--------- £ si [email protected]=250 £ ic 2728800/2729050
View PDF (2 pages)
dot icon08/08/2006
Ad 01/08/06--------- £ si [email protected]=250 £ ic 2728550/2728800
View PDF (2 pages)
dot icon08/08/2006
Ad 14/07/06-18/07/06 £ si [email protected]=500 £ ic 2728050/2728550
View PDF (2 pages)
dot icon08/08/2006
Ad 14/07/06--------- £ si [email protected]=250 £ ic 2727800/2728050
View PDF (2 pages)
dot icon08/08/2006
Ad 12/07/06--------- £ si [email protected]=250 £ ic 2727550/2727800
View PDF (2 pages)
dot icon08/08/2006
Ad 11/07/06-18/07/06 £ si [email protected]=750 £ ic 2726800/2727550
View PDF (2 pages)
dot icon08/08/2006
Ad 11/07/06-14/07/06 £ si [email protected]=500 £ ic 2726300/2726800
View PDF (2 pages)
dot icon08/08/2006
Ad 25/06/06-11/07/06 £ si [email protected]=9950 £ ic 2716350/2726300
View PDF (7 pages)
dot icon03/07/2006
Ad 27/06/06--------- £ si [email protected]=250 £ ic 2716100/2716350
View PDF (3 pages)
dot icon19/06/2006
Statement of affairs
View PDF (21 pages)
dot icon19/06/2006
Ad 26/05/06--------- £ si [email protected]=31882 £ ic 2684218/2716100
View PDF (3 pages)
dot icon12/06/2006
Ad 06/06/06--------- £ si [email protected]=250 £ ic 2683968/2684218
View PDF (2 pages)
dot icon11/05/2006
Ad 26/04/06-27/04/06 £ si [email protected]=750 £ ic 2683218/2683968
View PDF (3 pages)
dot icon17/04/2006
Ad 04/04/06-07/04/06 £ si [email protected]=500 £ ic 2682718/2683218
View PDF (2 pages)
dot icon06/04/2006
Ad 29/03/06--------- £ si [email protected]=500 £ ic 2682218/2682718
View PDF (2 pages)
dot icon27/03/2006
Ad 23/03/06--------- £ si [email protected]=250 £ ic 2681968/2682218
View PDF (2 pages)
dot icon19/03/2006
Ad 06/03/06--------- £ si [email protected]=500 £ ic 2681468/2681968
View PDF (2 pages)
dot icon19/03/2006
Ad 01/03/06--------- £ si [email protected]=250 £ ic 2681218/2681468
View PDF (2 pages)
dot icon16/02/2006
Ad 09/02/06-13/02/06 £ si [email protected]=500 £ ic 2680718/2681218
View PDF (0 pages)
dot icon12/02/2006
Ad 27/01/06--------- £ si [email protected]=500 £ ic 2680218/2680718
View PDF (0 pages)
dot icon12/02/2006
Ad 06/02/06--------- £ si [email protected]=250 £ ic 2679968/2680218
View PDF (0 pages)
dot icon03/01/2006
Ad 14/12/05--------- £ si [email protected]=250 £ ic 2679718/2679968
View PDF (2 pages)
dot icon03/01/2006
Ad 14/12/05--------- £ si [email protected]=250 £ ic 2679468/2679718
View PDF (2 pages)
dot icon03/01/2006
Ad 14/12/05--------- £ si [email protected]=250 £ ic 2679218/2679468
View PDF (2 pages)
dot icon03/01/2006
Ad 08/12/05--------- £ si [email protected]=250 £ ic 2678968/2679218
View PDF (2 pages)
dot icon03/01/2006
Ad 07/12/05--------- £ si [email protected]=875 £ ic 2678093/2678968
View PDF (2 pages)
dot icon16/11/2005
Ad 19/10/05--------- £ si [email protected]=250 £ ic 2677843/2678093
View PDF (2 pages)
dot icon16/11/2005
Ad 21/10/05--------- £ si [email protected]=500 £ ic 2677343/2677843
View PDF (2 pages)
dot icon16/11/2005
Ad 26/10/05--------- £ si [email protected]=250 £ ic 2677093/2677343
View PDF (2 pages)
dot icon16/11/2005
Ad 26/10/05--------- £ si [email protected]=250 £ ic 2676843/2677093
View PDF (2 pages)
dot icon16/11/2005
Ad 28/10/05--------- £ si [email protected]=250 £ ic 2676593/2676843
View PDF (2 pages)
dot icon16/11/2005
Ad 25/10/05--------- £ si [email protected]=250 £ ic 2676343/2676593
View PDF (2 pages)
dot icon16/11/2005
Ad 31/10/05--------- £ si [email protected]=250 £ ic 2676093/2676343
View PDF (2 pages)
dot icon17/10/2005
Ad 05/10/05--------- £ si [email protected]=250 £ ic 2675843/2676093
View PDF (2 pages)
dot icon17/10/2005
Ad 20/09/05--------- £ si [email protected]=250 £ ic 2675593/2675843
View PDF (2 pages)
dot icon17/10/2005
Ad 19/09/05--------- £ si [email protected]=750 £ ic 2674843/2675593
View PDF (2 pages)
dot icon17/10/2005
Ad 10/10/05--------- £ si [email protected]=250 £ ic 2674593/2674843
View PDF (2 pages)
dot icon21/09/2005
Ad 14/09/05--------- £ si [email protected]=500 £ ic 2674093/2674593
View PDF (2 pages)
dot icon21/09/2005
Ad 12/09/05--------- £ si [email protected]=500 £ ic 2673593/2674093
View PDF (2 pages)
dot icon21/09/2005
Ad 09/09/05--------- £ si [email protected]=250 £ ic 2673343/2673593
View PDF (2 pages)
dot icon21/09/2005
Ad 08/09/05--------- £ si [email protected]=750 £ ic 2672593/2673343
View PDF (2 pages)
dot icon21/09/2005
Ad 07/09/05--------- £ si [email protected]=500 £ ic 2672093/2672593
View PDF (2 pages)
dot icon21/09/2005
Return made up to 04/09/05; bulk list available separately
View PDF (12 pages)
dot icon20/09/2005
Group of companies' accounts made up to 2005-04-30
View PDF (55 pages)
dot icon19/09/2005
Resolutions
View PDF (1 pages)
dot icon19/09/2005
Resolutions
View PDF (1 pages)
dot icon19/09/2005
Resolutions
View PDF (1 pages)
dot icon19/09/2005
Resolutions
View PDF (1 pages)
dot icon19/09/2005
Resolutions
View PDF (1 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=500 £ ic 2671593/2672093
View PDF (2 pages)
dot icon05/09/2005
Ad 26/08/05--------- £ si [email protected]=250 £ ic 2671343/2671593
View PDF (2 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=250 £ ic 2671093/2671343
View PDF (2 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=250 £ ic 2670843/2671093
View PDF (2 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=250 £ ic 2670593/2670843
View PDF (2 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=887 £ ic 2669706/2670593
View PDF (2 pages)
dot icon05/09/2005
Ad 26/08/05--------- £ si [email protected]=250 £ ic 2669456/2669706
View PDF (2 pages)
dot icon29/08/2005
Ad 17/08/05--------- £ si [email protected]=250 £ ic 2669206/2669456
View PDF (2 pages)
dot icon29/08/2005
Ad 18/08/05--------- £ si [email protected]=250 £ ic 2668956/2669206
View PDF (2 pages)
dot icon29/08/2005
Ad 17/08/05--------- £ si [email protected]=250 £ ic 2668706/2668956
View PDF (2 pages)
dot icon22/08/2005
Ad 15/08/05--------- £ si [email protected]=500 £ ic 2668206/2668706
View PDF (2 pages)
dot icon21/08/2005
Ad 10/08/05--------- £ si [email protected]=250 £ ic 2667956/2668206
View PDF (2 pages)
dot icon21/08/2005
Ad 10/08/05--------- £ si [email protected]=750 £ ic 2667206/2667956
View PDF (2 pages)
dot icon21/08/2005
Ad 09/08/05--------- £ si [email protected]=500 £ ic 2666706/2667206
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Ad 09/08/05--------- £ si [email protected]=250 £ ic 2666456/2666706
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Ad 11/08/05--------- £ si [email protected]=250 £ ic 2666206/2666456
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Ad 04/08/05--------- £ si [email protected]=250 £ ic 2665956/2666206
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Ad 04/08/05--------- £ si [email protected]=250 £ ic 2665706/2665956
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Ad 18/07/05-19/07/05 £ si [email protected]=1250 £ ic 2659456/2660706
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Ad 18/07/05--------- £ si [email protected]=750 £ ic 2658706/2659456
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Ad 15/07/05--------- £ si [email protected]=250 £ ic 2657706/2657956
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Ad 15/07/05--------- £ si [email protected]=250 £ ic 2657456/2657706
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Ad 11/07/05--------- £ si [email protected]=300 £ si [email protected]=750 £ ic 2656406/2657456
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Ad 11/07/05--------- £ si [email protected]=750 £ ic 2655656/2656406
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Ad 08/06/05--------- £ si [email protected]=250 £ ic 2655406/2655656
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Ad 07/03/05--------- £ si [email protected]=250 £ ic 2655156/2655406
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Ad 14/03/05--------- £ si [email protected]=5705 £ ic 2646701/2652406
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Secretary resigned
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New secretary appointed
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Ad 10/02/05--------- £ si [email protected]=61 £ ic 2646640/2646701
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Ad 08/02/05--------- £ si [email protected]=250 £ ic 2646390/2646640
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Ad 03/02/05--------- £ si [email protected]=625 £ ic 2645765/2646390
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Ad 02/02/05--------- £ si [email protected]=250 £ ic 2645515/2645765
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Ad 19/01/05--------- £ si [email protected]=561 £ ic 2644954/2645515
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Ad 25/11/04--------- £ si [email protected]=250 £ ic 2644704/2644954
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Ad 17/11/04--------- £ si [email protected]=500 £ ic 2644204/2644704
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Ad 02/11/04--------- £ si [email protected]=250 £ ic 2643454/2643704
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Ad 28/10/04--------- £ si [email protected]=675 £ ic 2642779/2643454
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dot icon24/10/2004
Ad 18/10/04--------- £ si [email protected]=250 £ ic 2642529/2642779
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dot icon07/10/2004
Group of companies' accounts made up to 2004-04-30
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Ad 14/09/04--------- £ si [email protected]=100 £ ic 2642429/2642529
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dot icon05/10/2004
Ad 02/09/04--------- £ si [email protected]
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dot icon19/09/2004
Return made up to 04/09/04; bulk list available separately
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 03/08/04-04/08/04 £ si [email protected]=750 £ ic 2641678/2642428
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Ad 02/08/04-04/08/04 £ si [email protected]=500 £ ic 2641178/2641678
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Ad 22/07/04--------- £ si [email protected]=375 £ ic 2640803/2641178
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Ad 12/07/04--------- £ si [email protected]=500 £ ic 2640303/2640803
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Ad 23/04/04--------- £ si [email protected]=750 £ ic 2639553/2640303
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dot icon14/04/2004
Ad 06/04/04--------- £ si [email protected]=250 £ ic 2639303/2639553
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dot icon07/04/2004
Director resigned
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dot icon02/04/2004
Ad 18/03/04--------- £ si [email protected]=250 £ ic 2639053/2639303
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Ad 17/03/04-25/03/04 £ si [email protected]=1000 £ ic 2638053/2639053
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Ad 27/02/04-03/03/04 £ si [email protected]=650 £ ic 2637403/2638053
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New director appointed
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New director appointed
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dot icon02/03/2004
Ad 25/02/04--------- £ si [email protected]=250 £ ic 2637153/2637403
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Ad 16/02/04-18/02/04 £ si [email protected]=1737 £ ic 2635416/2637153
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Ad 06/02/04-11/02/04 £ si [email protected]=1250 £ ic 2634166/2635416
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Ad 23/01/04--------- £ si [email protected]=142 £ ic 2634024/2634166
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Ad 12/01/04--------- £ si [email protected]=125 £ ic 2633899/2634024
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Ad 16/01/04--------- £ si [email protected]=250 £ ic 2633649/2633899
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Ad 19/01/04--------- £ si [email protected]=250 £ ic 2633399/2633649
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dot icon11/12/2003
Ad 03/12/03--------- £ si [email protected]=500 £ ic 2632899/2633399
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Director's particulars changed
View PDF (1 pages)
dot icon09/10/2003
New director appointed
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dot icon05/10/2003
Director resigned
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dot icon05/10/2003
Director resigned
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dot icon04/10/2003
Group of companies' accounts made up to 2003-04-30
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dot icon17/09/2003
Return made up to 04/09/03; bulk list available separately
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon21/08/2003
Ad 25/07/03-05/08/03 £ si [email protected]=420 £ ic 2640265/2640685
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dot icon17/07/2003
New director appointed
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dot icon06/07/2003
Resolutions
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dot icon15/11/2002
Group of companies' accounts made up to 2002-04-30
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dot icon10/10/2002
Return made up to 04/09/02; bulk list available separately
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dot icon26/09/2002
Ad 06/09/02--------- £ si [email protected]=430 £ ic 2639835/2640265
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Resolutions
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Resolutions
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Resolutions
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Director's particulars changed
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New director appointed
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dot icon18/08/2002
Director resigned
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dot icon31/07/2002
Ad 22/07/02--------- £ si [email protected]=250 £ ic 2639585/2639835
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New director appointed
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Director resigned
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dot icon15/04/2002
Ad 28/03/02--------- £ si [email protected]=1250 £ ic 2638335/2639585
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Ad 28/03/02--------- £ si [email protected]=375 £ ic 2637960/2638335
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Ad 28/03/02--------- £ si [email protected]=250 £ ic 2637710/2637960
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Ad 04/04/02--------- £ si [email protected]=250 £ ic 2637460/2637710
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Ad 04/03/02--------- £ si [email protected]=175 £ ic 2637285/2637460
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Ad 04/03/02--------- £ si [email protected]=500 £ ic 2636785/2637285
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Ad 11/02/02--------- £ si [email protected]=15845 £ ic 2620940/2636785
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dot icon27/02/2002
Ad 08/02/02--------- £ si [email protected]=250 £ ic 2620690/2620940
View PDF (2 pages)
dot icon15/10/2001
Group of companies' accounts made up to 2001-04-30
View PDF (60 pages)
dot icon07/10/2001
Ad 07/09/01-10/09/01 £ si [email protected]=375 £ ic 2620315/2620690
View PDF (2 pages)
dot icon02/10/2001
Return made up to 04/09/01; bulk list available separately
View PDF (10 pages)
dot icon13/09/2001
Group of companies' accounts made up to 2000-04-30
View PDF (61 pages)
dot icon09/09/2001
Ad 03/09/01-06/09/01 £ si [email protected]=1500 £ ic 2618815/2620315
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Ad 03/09/01-06/09/01 £ si [email protected]=250 £ ic 2618565/2618815
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Resolutions
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Resolutions
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Resolutions
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dot icon21/08/2001
Ad 10/08/01--------- £ si [email protected]=250 £ ic 2618315/2618565
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Ad 01/08/01--------- £ si [email protected]=425 £ ic 2617890/2618315
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Ad 31/05/01--------- £ si [email protected]=250 £ ic 2617640/2617890
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Ad 01/05/01-08/05/01 £ si [email protected]=250 £ ic 2617390/2617640
View PDF (2 pages)
dot icon08/05/2001
New director appointed
View PDF (4 pages)
dot icon12/04/2001
Ad 03/04/01--------- £ si [email protected]=1250 £ ic 2616140/2617390
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Ad 03/04/01--------- £ si [email protected]=237 £ ic 2615903/2616140
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Ad 12/03/01--------- £ si [email protected]=600 £ ic 2615303/2615903
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Ad 12/03/01--------- £ si [email protected]=637 £ ic 2614666/2615303
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Ad 19/03/01--------- £ si [email protected]=750 £ ic 2613916/2614666
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Ad 26/02/01-06/03/01 £ si [email protected]=850 £ ic 2613066/2613916
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Ad 06/03/01--------- £ si [email protected]=7500 £ ic 2605566/2613066
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Ad 20/03/01-28/03/01 £ si [email protected]=125 £ ic 2605441/2605566
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Ad 18/01/01--------- £ si [email protected]=4867 £ ic 2600574/2605441
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Ad 23/02/01--------- £ si [email protected]=250 £ ic 2600324/2600574
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Ad 22/02/01--------- £ si [email protected]=500 £ ic 2599824/2600324
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Ad 07/02/01-14/02/01 £ si [email protected]=411 £ ic 2599413/2599824
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Ad 06/02/01--------- £ si [email protected]=250 £ ic 2599163/2599413
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Ad 20/02/01--------- £ si [email protected]=250 £ ic 2598913/2599163
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Ad 19/02/01--------- £ si [email protected]=1040 £ ic 2597873/2598913
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Ad 19/02/01--------- £ si [email protected]=350 £ ic 2597523/2597873
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Ad 04/01/01-10/01/01 £ si [email protected]=3414 £ ic 2588939/2592353
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Ad 04/01/01-10/01/01 £ si [email protected]=39196 £ ic 2549743/2588939
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Ad 04/01/01-10/01/01 £ si [email protected]=1497 £ ic 2548246/2549743
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Ad 04/01/01-10/01/01 £ si [email protected]=1384 £ ic 2546862/2548246
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Ad 07/01/01--------- £ si [email protected]=3650 £ si [email protected]=1520 £ ic 2592353/2597523
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Ad 17/11/00--------- £ si [email protected]=750 £ ic 2546112/2546862
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Ad 17/11/00--------- £ si [email protected]=1250 £ ic 2544862/2546112
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Ad 23/11/00--------- £ si [email protected]=250 £ ic 2544612/2544862
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Ad 24/11/00--------- £ si [email protected]=250 £ ic 2544362/2544612
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Ad 09/11/00--------- £ si [email protected]=500 £ ic 2543862/2544362
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Ad 26/10/00--------- £ si [email protected]=1100 £ ic 2542762/2543862
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Ad 17/10/00--------- £ si [email protected]=525 £ ic 2542237/2542762
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Ad 12/10/00--------- £ si [email protected]=125 £ ic 2542112/2542237
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dot icon09/10/2000
Resolutions
View PDF (1 pages)
dot icon09/10/2000
Ad 02/10/00--------- £ si [email protected]=100 £ ic 2542012/2542112
View PDF (2 pages)
dot icon03/10/2000
Return made up to 04/09/00; bulk list available separately
View PDF (11 pages)
dot icon11/09/2000
Director resigned
View PDF (1 pages)
dot icon11/09/2000
Resolutions
View PDF (1 pages)
dot icon11/09/2000
Resolutions
View PDF (1 pages)
dot icon11/09/2000
Resolutions
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dot icon11/09/2000
Resolutions
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dot icon30/08/2000
Ad 25/08/00--------- £ si [email protected]=125 £ ic 2524060/2524185
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dot icon16/08/2000
Ad 09/08/00--------- £ si [email protected]=237 £ ic 2523823/2524060
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dot icon09/08/2000
Ad 25/07/00-04/08/00 £ si [email protected]=1812 £ ic 2522011/2523823
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dot icon09/08/2000
Ad 25/07/00-04/08/00 £ si [email protected]=750 £ ic 2521261/2522011
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dot icon09/08/2000
Ad 25/07/00-04/08/00 £ si [email protected]=875 £ ic 2520386/2521261
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Ad 25/07/00-04/08/00 £ si [email protected]=1050 £ ic 2519336/2520386
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dot icon26/07/2000
Ad 14/07/00--------- £ si [email protected]=1550 £ ic 2517786/2519336
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Ad 14/07/00--------- £ si [email protected]=875 £ ic 2516911/2517786
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Ad 14/07/00--------- £ si [email protected]=875 £ ic 2516036/2516911
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Ad 13/07/00-14/07/00 £ si [email protected]=1300 £ ic 2514736/2516036
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Ad 14/07/00--------- £ si [email protected]=900 £ ic 2513836/2514736
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dot icon24/04/2000
Ad 03/04/00--------- £ si [email protected]=225 £ ic 2513611/2513836
View PDF (2 pages)
dot icon09/04/2000
Director resigned
View PDF (1 pages)
dot icon05/04/2000
Ad 28/03/00-29/03/00 £ si [email protected]=725 £ ic 2512886/2513611
View PDF (2 pages)
dot icon20/03/2000
Ad 25/02/00--------- £ si [email protected]=250 £ ic 2512636/2512886
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dot icon22/02/2000
Ad 08/02/00-10/02/00 £ si [email protected]=2585 £ ic 2510051/2512636
View PDF (2 pages)
dot icon10/02/2000
Ad 30/01/00--------- £ si [email protected]=1000 £ ic 2509051/2510051
View PDF (2 pages)
dot icon06/02/2000
New director appointed
View PDF (3 pages)
dot icon03/02/2000
Ad 24/01/00--------- £ si [email protected]=250 £ ic 2508801/2509051
View PDF (2 pages)
dot icon03/02/2000
Ad 21/01/00--------- £ si [email protected]=125 £ ic 2508676/2508801
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dot icon03/02/2000
Ad 21/01/00--------- £ si [email protected]=500 £ ic 2508176/2508676
View PDF (2 pages)
dot icon13/12/1999
Location of register of members (non legible)
View PDF (1 pages)
dot icon06/12/1999
Ad 08/11/99-16/11/99 £ si [email protected]=725 £ ic 2507451/2508176
View PDF (2 pages)
dot icon17/10/1999
New director appointed
View PDF (2 pages)
dot icon17/10/1999
Ad 08/10/99--------- £ si [email protected]=125 £ ic 2507326/2507451
View PDF (2 pages)
dot icon05/10/1999
Return made up to 04/09/99; bulk list available separately
View PDF (11 pages)
dot icon03/10/1999
Ad 17/09/99--------- £ si [email protected]=661 £ ic 2506665/2507326
View PDF (2 pages)
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Resolutions
View PDF (0 pages)
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Resolutions
View PDF (0 pages)
dot icon16/09/1999
Resolutions
View PDF (3 pages)
dot icon13/09/1999
Ad 06/09/99--------- £ si [email protected]=1250 £ ic 2505415/2506665
View PDF (2 pages)
dot icon12/09/1999
Full group accounts made up to 1999-04-30
View PDF (42 pages)
dot icon08/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon24/08/1999
Ad 13/08/99--------- £ si [email protected]=2050 £ ic 2503365/2505415
View PDF (2 pages)
dot icon24/08/1999
Ad 13/08/99--------- £ si [email protected]=5300 £ si [email protected]=9810 £ si [email protected]=2720 £ ic 2485535/2503365
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dot icon24/08/1999
Ad 09/08/99-13/08/99 £ si [email protected]=2500 £ ic 2483035/2485535
View PDF (2 pages)
dot icon24/08/1999
Ad 09/08/99-13/08/99 £ si [email protected]=1825 £ si [email protected]=5300 £ si [email protected]=1900 £ ic 2474010/2483035
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dot icon02/08/1999
Ad 26/07/99-28/07/99 £ si [email protected]=1437 £ ic 2472573/2474010
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dot icon02/08/1999
Ad 22/07/99--------- £ si [email protected]=600 £ ic 2471973/2472573
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dot icon06/07/1999
Registered office changed on 07/07/99 from: 30 throgmorton street london EC2N 2BQ
View PDF (1 pages)
dot icon05/05/1999
Ad 21/04/99--------- £ si [email protected]=250 £ ic 2471723/2471973
View PDF (0 pages)
dot icon01/04/1999
Ad 09/03/99--------- £ si [email protected]=500 £ ic 2471223/2471723
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dot icon31/03/1999
New director appointed
View PDF (2 pages)
dot icon31/03/1999
New director appointed
View PDF (2 pages)
dot icon31/03/1999
New director appointed
View PDF (2 pages)
dot icon07/10/1998
Return made up to 04/09/98; bulk list available separately
View PDF (8 pages)
dot icon16/09/1998
Full group accounts made up to 1998-04-30
View PDF (40 pages)
dot icon16/09/1998
Resolutions
View PDF (1 pages)
dot icon16/09/1998
Resolutions
View PDF (1 pages)
dot icon16/09/1998
Resolutions
View PDF (1 pages)
dot icon11/08/1998
Ad 06/08/98--------- £ si [email protected]=750 £ ic 2470473/2471223
View PDF (2 pages)
dot icon11/08/1998
Ad 04/08/98-06/08/98 £ si [email protected]=825 £ ic 2469648/2470473
View PDF (2 pages)
dot icon11/08/1998
Ad 07/08/98--------- £ si [email protected]=250 £ ic 2469398/2469648
View PDF (2 pages)
dot icon04/08/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon09/07/1998
Location of register of members (non legible)
View PDF (1 pages)
dot icon05/07/1998
Statement of affairs
View PDF (8 pages)
dot icon05/07/1998
Ad 28/04/98--------- £ si [email protected]=15277 £ ic 2454121/2469398
View PDF (2 pages)
dot icon29/06/1998
Statement of affairs
View PDF (141 pages)
dot icon29/06/1998
Ad 28/04/98--------- £ si [email protected]=215000 £ ic 2239121/2454121
View PDF (2 pages)
dot icon29/06/1998
Statement of affairs
View PDF (25 pages)
dot icon29/06/1998
Ad 30/04/98--------- £ si [email protected]=32376 £ ic 2206745/2239121
View PDF (2 pages)
dot icon29/06/1998
Statement of affairs
View PDF (213 pages)
dot icon29/06/1998
Ad 28/04/98--------- £ si [email protected]=28453 £ ic 2178292/2206745
View PDF (2 pages)
dot icon16/04/1998
Ad 01/04/98--------- £ si [email protected]=250 £ ic 2178042/2178292
View PDF (2 pages)
dot icon16/04/1998
Ad 09/04/98--------- £ si [email protected]=750 £ ic 2177292/2178042
View PDF (2 pages)
dot icon16/04/1998
Ad 01/04/98--------- £ si [email protected]=450 £ ic 2176842/2177292
View PDF (2 pages)
dot icon01/03/1998
Ad 24/02/98--------- £ si [email protected]=500 £ ic 2176342/2176842
View PDF (2 pages)
dot icon28/01/1998
Ad 15/01/98--------- £ si [email protected]=125 £ ic 2176217/2176342
View PDF (2 pages)
dot icon28/01/1998
Ad 20/01/98--------- £ si [email protected]=575 £ ic 2175642/2176217
View PDF (2 pages)
dot icon12/11/1997
Ad 10/11/97--------- £ si [email protected]=375 £ ic 2175267/2175642
View PDF (2 pages)
dot icon12/11/1997
Ad 05/09/97--------- £ si [email protected]=60000 £ ic 2115267/2175267
View PDF (75 pages)
dot icon11/11/1997
Ad 03/11/97--------- £ si [email protected]=2500 £ ic 2112767/2115267
View PDF (2 pages)
dot icon29/10/1997
Full group accounts made up to 1997-04-30
View PDF (44 pages)
dot icon13/10/1997
Director's particulars changed
View PDF (1 pages)
dot icon08/10/1997
Resolutions
View PDF (1 pages)
dot icon08/10/1997
Resolutions
View PDF (1 pages)
dot icon29/09/1997
Return made up to 04/09/97; bulk list available separately
View PDF (7 pages)
dot icon10/08/1997
Director's particulars changed
View PDF (1 pages)
dot icon13/07/1997
New director appointed
View PDF (2 pages)
dot icon13/01/1997
Resolutions
View PDF (2 pages)
dot icon31/10/1996
Director resigned
View PDF (1 pages)
dot icon31/10/1996
Director resigned
View PDF (1 pages)
dot icon31/10/1996
Director resigned
View PDF (1 pages)
dot icon31/10/1996
Director resigned
View PDF (1 pages)
dot icon27/10/1996
Full group accounts made up to 1996-04-30
View PDF (44 pages)
dot icon23/09/1996
Return made up to 04/09/96; bulk list available separately
View PDF (7 pages)
dot icon12/05/1996
Director resigned
View PDF (1 pages)
dot icon14/11/1995
Director resigned
View PDF (2 pages)
dot icon27/09/1995
Return made up to 04/09/95; bulk list available separately
View PDF (10 pages)
dot icon19/09/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon20/08/1995
Full group accounts made up to 1995-04-30
View PDF (36 pages)
dot icon04/06/1995
Statement of affairs
View PDF (88 pages)
dot icon04/06/1995
Ad 28/02/95--------- £ si [email protected]
View PDF (2 pages)
dot icon24/04/1995
Ad 28/02/95--------- £ si [email protected]=13800 £ ic 2077657/2091457
View PDF (2 pages)
dot icon28/01/1995
Director resigned
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (258 pages)
dot icon07/11/1994
Director resigned
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dot icon23/10/1994
Director resigned
View PDF (0 pages)
dot icon04/10/1994
Return made up to 04/09/94; bulk list available separately
View PDF (0 pages)
dot icon14/09/1994
Director resigned
View PDF (0 pages)
dot icon03/08/1994
Full group accounts made up to 1994-04-30
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dot icon04/07/1994
New director appointed
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dot icon06/03/1994
Director resigned
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dot icon06/03/1994
Director resigned
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dot icon17/01/1994
Registered office changed on 18/01/94 from: bancroft house paternoster square london EC4P 4ET
View PDF (1 pages)
dot icon03/10/1993
Return made up to 04/09/93; bulk list available separately
View PDF (0 pages)
dot icon11/09/1993
Director resigned
View PDF (0 pages)
dot icon08/09/1993
Full group accounts made up to 1993-04-30
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dot icon03/06/1993
Statement of affairs
View PDF (0 pages)
dot icon03/06/1993
Ad 17/02/93--------- £ si [email protected]
View PDF (0 pages)
dot icon11/03/1993
Ad 17/02/93--------- £ si [email protected]=489609 £ ic 1588048/2077657
View PDF (0 pages)
dot icon09/03/1993
New director appointed
View PDF (0 pages)
dot icon09/03/1993
New director appointed
View PDF (0 pages)
dot icon09/03/1993
New director appointed
View PDF (0 pages)
dot icon09/03/1993
New director appointed
View PDF (0 pages)
dot icon22/02/1993
£ nc 2000000/3000000 15/02/93
View PDF (1 pages)
dot icon17/02/1993
Listing of particulars
View PDF (56 pages)
dot icon11/10/1992
Resolutions
View PDF (1 pages)
dot icon11/10/1992
Secretary resigned
View PDF (0 pages)
dot icon11/10/1992
Return made up to 04/09/92; bulk list available separately
View PDF (0 pages)
dot icon23/09/1992
Full group accounts made up to 1992-04-30
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dot icon01/01/1992
New secretary appointed
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dot icon25/09/1991
Full group accounts made up to 1991-04-30
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dot icon25/09/1991
Return made up to 04/09/91; bulk list available separately
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dot icon11/09/1991
Resolutions
View PDF (2 pages)
dot icon25/09/1990
Full group accounts made up to 1990-04-30
View PDF (0 pages)
dot icon25/09/1990
Return made up to 04/09/90; bulk list available separately
View PDF (0 pages)
dot icon16/07/1990
Ad 04/07/90--------- £ si [email protected]=6000 £ ic 1560548/1566548
View PDF (0 pages)
dot icon16/07/1990
Ad 04/07/90--------- £ si [email protected]=16400 £ ic 1544148/1560548
View PDF (0 pages)
dot icon16/07/1990
Ad 04/07/90--------- £ si [email protected]=9333 £ ic 1534815/1544148
View PDF (0 pages)
dot icon17/06/1990
Full group accounts made up to 1989-04-30
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dot icon09/04/1990
Director resigned
View PDF (2 pages)
dot icon22/10/1989
Return made up to 05/09/89; bulk list available separately
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dot icon11/07/1989
New director appointed
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dot icon19/10/1988
Full accounts made up to 1988-04-30
View PDF (0 pages)
dot icon02/10/1988
Wd 26/09/88 ad 20/07/88--------- premium £ si [email protected]=6152
View PDF (0 pages)
dot icon11/07/1988
Return made up to 07/07/88; bulk list available separately
View PDF (0 pages)
dot icon11/07/1988
Statement of affairs
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dot icon17/05/1988
New director appointed
View PDF (0 pages)
dot icon17/05/1988
Wd 12/05/88 ad 29/04/88--------- premium £ si [email protected]=161638
View PDF (8 pages)
dot icon17/05/1988
Nc inc already adjusted
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dot icon17/05/1988
Resolutions
View PDF (0 pages)
dot icon17/05/1988
Resolutions
View PDF (2 pages)
dot icon17/11/1987
New director appointed
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dot icon18/10/1987
Return of allotments
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dot icon17/09/1987
Memorandum and Articles of Association
View PDF (41 pages)
dot icon14/09/1987
Return of allotments
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dot icon07/09/1987
Memorandum and Articles of Association
View PDF (38 pages)
dot icon07/09/1987
Resolutions
View PDF (2 pages)
dot icon05/09/1987
Return of allotments
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dot icon26/08/1987
Location of register of members (non legible)
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dot icon11/08/1987
New director appointed
View PDF (0 pages)
dot icon05/07/1987
Resolutions
View PDF (0 pages)
dot icon30/06/1987
Declaration on reregistration from private to PLC
View PDF (0 pages)
dot icon30/06/1987
Balance Sheet
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dot icon30/06/1987
Auditor's statement
View PDF (0 pages)
dot icon30/06/1987
Auditor's report
View PDF (0 pages)
dot icon30/06/1987
Re-registration of Memorandum and Articles
View PDF (38 pages)
dot icon30/06/1987
Application for reregistration from private to PLC
View PDF (0 pages)
dot icon30/06/1987
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon31/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon09/04/1987
Certificate of change of name
View PDF (2 pages)
dot icon31/03/1987
Registered office changed on 01/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY
View PDF (1 pages)
dot icon29/03/1987
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon11/01/1987
Certificate of Incorporation
View PDF (1 pages)
dot icon11/01/1987
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frank Louis Rene Piedelievre
Director
20/01/2009 - 14/12/2011
5
Thomson, James Michael Douglas
Director
08/08/2011 - Present
76
Buck, David Michael
Director
18/02/1993 - 30/09/1995
9
Baldry, Lorraine Ingrid
Director
01/04/2010 - Present
23
Hodgson, Timothy James
Director
26/03/1999 - 24/05/2007
17

Persons with Significant Control

0

No PSC data available.

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Description

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About DTZ HOLDINGS PLC.

DTZ HOLDINGS PLC. is an(a) Dissolved company incorporated on 11/01/1987 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DTZ HOLDINGS PLC.?

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DTZ HOLDINGS PLC. is currently Dissolved. It was registered on 11/01/1987 and dissolved on 21/03/2017.

Where is DTZ HOLDINGS PLC. located?

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DTZ HOLDINGS PLC. is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does DTZ HOLDINGS PLC. do?

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DTZ HOLDINGS PLC. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DTZ HOLDINGS PLC.?

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The latest filing was on 21/03/2017: Final Gazette dissolved following liquidation.