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DIRLON LIMITED

Company number 05023294

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 DS01 Application to strike the company off the register
18 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
01 Jun 2015 TM01 Termination of appointment of Roger Paul Ward as a director on 31 May 2015
21 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Feb 2015 AP01 Appointment of Mr Graham John Turpin as a director on 30 January 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
14 Jul 2014 CH01 Director's details changed for Mr Roger Paul Ward on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Robert Andrew Blundell on 1 July 2014
29 May 2014 AD01 Registered office address changed from 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA on 29 May 2014
27 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
07 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
11 Jun 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 May 2013
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 April 2012
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 TM02 Termination of appointment of Mark Howard as a secretary
12 Apr 2012 TM01 Termination of appointment of Mark Howard as a director
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders