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Dato Capital United Kingdom

D.e Acquisition Uk LTD

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Reports

Extended Company Report with Annual Accounts D.E ACQUISITION UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SARA LEE ACQUISITION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03902196
Record last updated Sunday, April 12, 2015 2:07:50 AM UTC
Official Address 257 Croydon Road Kelsey And Eden Park
There are 1,050 companies registered at this street
Postal Code BR33PS
Sector Financial intermediation not elsewhere classified

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D.E ACQUISITION UK LIMITED (United Kingdom) Page visits 2024

Searches

D.E ACQUISITION UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2014 Change of registered office address Change of registered office address
Notices Nov 28, 2014 Notices to creditors Notices to creditors
Notices Nov 28, 2014 Appointment of liquidators Appointment of liquidators
Notices Nov 28, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Nov 28, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 28, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 28, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 29, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 29, 2014 Statement of capital Statement of capital
Registry Oct 29, 2014 Solvency statement Solvency statement
Registry Oct 29, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Annual return Annual return
Registry Oct 9, 2013 Company name change Company name change
Registry Oct 9, 2013 Change of name certificate Change of name certificate
Registry Oct 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jan 1, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2013 Resignation of 2 people: one Nominee Secretary (a man) and one Nominee Director (a man) Resignation of 2 people: one Nominee Secretary (a man) and one Nominee Director (a man)
Registry Jan 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2013 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 1, 2013 Resignation of 4 people: one Chief Executive Officer, one Chief Operating Officer, one Director (a man) and one Vice President Resignation of 4 people: one Chief Executive Officer, one Chief Operating Officer, one Director (a man) and one Vice President
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 3, 2012 Change of accounting reference date Change of accounting reference date
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Registry Nov 24, 2011 Change of registered office address Change of registered office address
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director 3902... Resignation of one Director 3902...
Registry Dec 6, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3902... Change of particulars for director 3902...
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Appointment of a director Appointment of a director
Registry Feb 12, 2008 Annual return Annual return
Registry Aug 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Annual return Annual return
Registry Jan 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 20, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Appointment of a director 3902... Appointment of a director 3902...
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 19, 2005 Appointment of a director Appointment of a director
Registry Jun 21, 2005 Resignation of a director Resignation of a director
Financials May 6, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Dec 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Registry Sep 26, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 12, 2003 Resignation of a director Resignation of a director
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2003 Annual return Annual return
Registry Oct 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Aug 10, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Annual return Annual return
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Sep 4, 2001 Memorandum of association Memorandum of association
Registry Sep 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2001 Annual return Annual return
Registry Oct 30, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2000 Alter mem and arts Alter mem and arts
Registry Jun 16, 2000 Resignation of a secretary Resignation of a secretary

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