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DYOLL LIMITED

Company number 04992853

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 1,000
04 Dec 2009 SH10 Particulars of variation of rights attached to shares
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 11/12/08; full list of members
15 May 2008 AA Total exemption full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 11/12/07; full list of members
23 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 11/12/06; full list of members
17 Jul 2006 88(2)R Ad 05/07/06--------- £ si 900@1=900 £ ic 100/1000
17 Jul 2006 123 Nc inc already adjusted 05/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 287 Registered office changed on 06/07/06 from: 38 wigmore street london W1U 2HA
18 Jan 2006 AA Accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 11/12/05; full list of members
08 Nov 2005 288c Secretary's particulars changed
01 Apr 2005 AA Accounts made up to 31 December 2004
16 Dec 2004 363a Return made up to 11/12/04; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution