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DICOM DALLI UK LIMITED

Company number 02383923

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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)
08 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2012 4.68 Liquidators' statement of receipts and payments to 2 November 2012
08 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
16 Aug 2011 AD01 Registered office address changed from Ten Dominion Street London EC2M 2EE on 16 August 2011
16 Aug 2011 4.70 Declaration of solvency
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-03
14 Apr 2011 AP04 Appointment of Hexagon Registrars Limited as a secretary
11 Apr 2011 TM01 Termination of appointment of Stephen Hawker as a director
28 Mar 2011 AD01 Registered office address changed from The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 28 March 2011
03 Mar 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1,000
01 Feb 2011 TM02 Termination of appointment of Renny Brunnock as a secretary
01 Feb 2011 TM01 Termination of appointment of Renny Brunnock as a director
21 Oct 2010 AP01 Appointment of Markus Christoph Kessler as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Stephen Robert Hawker on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Renny Patrick Brunnock on 20 January 2010
26 Mar 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 23/01/09; full list of members
17 Mar 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 23/01/08; full list of members
12 Apr 2007 AA Full accounts made up to 31 December 2006