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DILITEX LIMITED

Company number 01419075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
05 Jul 2013 AD01 Registered office address changed from 4 Cumberland Avenue London NW10 7QL United Kingdom on 5 July 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a small company made up to 30 April 2011
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr Mohammad Ebrahim Farsian on 15 June 2011
19 Aug 2011 CH03 Secretary's details changed for Mr Mohammad Ebrahim Farsian on 1 January 2011
28 Jan 2011 AA Full accounts made up to 30 April 2010
09 Dec 2010 CH01 Director's details changed for Mr Gholamreza Farsian on 1 October 2009
09 Dec 2010 CH01 Director's details changed for Mr Gholamreza Farsian on 1 October 2009
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Parviz Sobhkiz on 1 November 2009
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2