DALGEN LIMITED

Company number 00943575

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP .01	(5 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
06 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
22 Aug 2012	SH19	Statement of capital on 22 August 2012 GBP 0.01	(4 pages)
01 Aug 2012	SH20	Statement by directors	(1 page)
01 Aug 2012	CAP-SS	Solvency statement dated 24/07/12	(1 page)
01 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(3 pages)
16 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2012	SH08	Change of share class name or designation	(2 pages)
16 May 2012	SH02	Sub-division of shares on 8 May 2012	(5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided and shares converted 08/05/2012	(1 page)
15 May 2012	SH20	Statement by directors	(1 page)
15 May 2012	SH19	Statement of capital on 15 May 2012 GBP 253,684.26	(4 pages)
15 May 2012	CAP-SS	Solvency statement dated 10/05/12	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 10/05/2012	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
16 Dec 2011	AD01	Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 16 December 2011	(1 page)
13 Dec 2011	AD01	Registered office address changed from Davy Road Astmoor Runcorn Cheshire WA7 1SL on 13 December 2011	(1 page)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)