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DYLE LIMITED

Company number 04120653

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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)
22 Oct 2013	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)
09 Jul 2013	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)
01 Jul 2013	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)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2012-12-14 EUR 100 GBP 1	View PDF Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2012-12-14 EUR 100 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	CH01	Director's details changed for Mr Peter Allan Dawson on 29 October 2010	View PDF Director's details changed for Mr Peter Allan Dawson on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Paul Laurence Huberman on 29 October 2010	View PDF Director's details changed for Mr Paul Laurence Huberman on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
02 Feb 2011	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 - 10 pages (10 pages)
07 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	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 - 2 pages (2 pages)
15 Nov 2010	TM02	Termination of appointment of Ardeshir Naghshineh as a secretary	View PDF Termination of appointment of Ardeshir Naghshineh as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Mr Paul Laurence Huberman as a director	View PDF Appointment of Mr Paul Laurence Huberman as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	TM01	Termination of appointment of Ardeshir Naghshineh as a director	View PDF Termination of appointment of Ardeshir Naghshineh as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of Shapoor Naghshineh as a director	View PDF Termination of appointment of Shapoor Naghshineh as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Mr Peter Allan Dawson as a director	View PDF Appointment of Mr Peter Allan Dawson as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	TM01	Termination of appointment of Vanessa Fletcher as a director	View PDF Termination of appointment of Vanessa Fletcher as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	TM01	Termination of appointment of Ian Fox as a director	View PDF Termination of appointment of Ian Fox as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
31 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
30 Apr 2008	288a	Director appointed ian stuart fox	View PDF Director appointed ian stuart fox - link opens in a new window - 2 pages (2 pages)

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