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DAL CIN UK LIMITED

Company number 03410902

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
04 Apr 2016 SH20 Statement by Directors
04 Apr 2016 SH19 Statement of capital on 4 April 2016
  • GBP 50
04 Apr 2016 CAP-SS Solvency Statement dated 21/03/16
04 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
12 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50,000
12 May 2015 AA Accounts for a small company made up to 31 July 2014
06 Aug 2014 CH01 Director's details changed for Marzio Dal Cin on 28 July 2014
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 50,000
06 Aug 2014 CH01 Director's details changed for Clemente Del Ponte on 1 January 2011
16 Apr 2014 AA Accounts for a small company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
23 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders