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DION, DURRELL + ASSOCIATES LIMITED

Company number 03341226

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2015 DS01 Application to strike the company off the register
03 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2015 SH20 Statement by Directors
03 Feb 2015 SH19 Statement of capital on 3 February 2015
  • GBP 1
03 Feb 2015 CAP-SS Solvency Statement dated 20/01/15
03 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 20/01/2015
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2014 AP01 Appointment of Sylvain Lebel as a director on 9 May 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
09 May 2014 AP01 Appointment of Mr. Patrick Mahoney as a director
09 May 2014 TM01 Termination of appointment of Joel Cohen as a director
09 May 2014 TM01 Termination of appointment of Clifford Durrell as a director
09 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
29 Apr 2013 AD01 Registered office address changed from Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 29 April 2013
08 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
18 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
09 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
31 Jan 2012 TM01 Termination of appointment of Sylvain Dion as a director
31 Jan 2012 TM02 Termination of appointment of Sylvain Dion as a secretary
31 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
30 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders