- Company Overview for DEARBORN INVESTORS V LIMITED (04416744)
- Filing history for DEARBORN INVESTORS V LIMITED (04416744)
- People for DEARBORN INVESTORS V LIMITED (04416744)
- More for DEARBORN INVESTORS V LIMITED (04416744)
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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13 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 May 2011 | DS01 | Application to strike the company off the register | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 May 2010 | CH01 | Director's details changed for Samuel M Mencoff on 15 April 2010 | |
11 May 2010 | AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
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11 May 2010 | CH01 | Director's details changed for Thomas Souleles on 15 April 2010 | |
06 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
22 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
09 Jan 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
03 Dec 2008 | AA | Accounts made up to 31 December 2007 | |
01 May 2008 | 363a | Return made up to 15/04/08; no change of members | |
29 Apr 2008 | 288c | Secretary's Change of Particulars / pierre-andre dubois / 06/11/2007 / Nationality was: canadian, now: british; HouseName/Number was: , now: flat 2101; Street was: flat 122 eaton house, now: 26 hertsmere road; Area was: 38 west ferry circus canary wharf, now: canary wharf; Post Code was: E14 8RN, now: E14 4EF | |
14 Jan 2008 | AA | Accounts made up to 31 December 2006 | |
23 Jul 2007 | 288b | Secretary resigned | |
23 Jul 2007 | 288a | New secretary appointed | |
16 May 2007 | 363s | Return made up to 15/04/07; full list of members | |
06 Dec 2006 | AA | Accounts made up to 31 December 2005 | |
02 May 2006 | 363s | Return made up to 15/04/06; full list of members | |
02 May 2006 | 363(288) |
Secretary's particulars changed
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10 Apr 2006 | 287 | Registered office changed on 10/04/06 from: c/o kirkland & ellis tower 42 25 old broad street london EC2N 1HQ | |
10 Apr 2006 | 288b | Secretary resigned | |
10 Apr 2006 | 288a | New secretary appointed | |
18 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
12 May 2005 | 363s | Return made up to 15/04/05; full list of members |