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DOLE (U.K.) LIMITED

Company number 01454033

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 18,446	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 18,446 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	CH01	Director's details changed for Juan Carlos Rojas Zeledon on 1 May 2013	View PDF Director's details changed for Juan Carlos Rojas Zeledon on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH03	Secretary's details changed for Mr David Sesin Alonso on 1 May 2013	View PDF Secretary's details changed for Mr David Sesin Alonso on 1 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 3 May 2013	View PDF Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 3 May 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 21 pages (21 pages)
17 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 21 pages (21 pages)
09 Jul 2012	CH01	Director's details changed for Mr David Sesin on 8 May 2012	View PDF Director's details changed for Mr David Sesin on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr David Sesin on 8 May 2012	View PDF Secretary's details changed for Mr David Sesin on 8 May 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
25 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Mr David Sesin as a director on 8 May 2012	View PDF Appointment of Mr David Sesin as a director on 8 May 2012 - link opens in a new window - 2 pages (2 pages)

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