- Company Overview for DICOM DALLI UK LIMITED (02383923)
- Filing history for DICOM DALLI UK LIMITED (02383923)
- People for DICOM DALLI UK LIMITED (02383923)
- Charges for DICOM DALLI UK LIMITED (02383923)
- Insolvency for DICOM DALLI UK LIMITED (02383923)
- More for DICOM DALLI UK LIMITED (02383923)
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) |
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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
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|
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
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|
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 |