DTZ HOLDINGS PLC.: Filings

  • Overview

    Company NameDTZ HOLDINGS PLC.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02088415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DTZ HOLDINGS PLC.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Oct 01, 2015

    11 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2013

    15 pages4.68

    Administrator's progress report to Oct 02, 2012

    14 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Jun 03, 2012

    12 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of affairs with form 2.14B

    17 pages2.16B

    Statement of administrator's proposal

    33 pages2.17B

    legacy

    6 pagesMG02

    legacy

    4 pagesMG04

    Termination of appointment of Francois Tardan as a director

    1 pagesTM01

    Termination of appointment of Frank Piedelievre as a director

    1 pagesTM01

    Termination of appointment of Alicja Lesniak as a director

    1 pagesTM01

    Termination of appointment of Pascal Derrey as a director

    1 pagesTM01

    Registered office address changed from * 125 Old Broad Street London EC2N 2BQ* on Dec 13, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Chun Leung as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 28, 2011

    • Capital: GBP 13,511,205.65
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business annual general meeting 16/09/2011
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0