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DALTON ID LIMITED

Company number 05035727

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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)
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
22 Dec 2016	4.68	Liquidators' statement of receipts and payments to 20 November 2016	View PDF Liquidators' statement of receipts and payments to 20 November 2016 - link opens in a new window - 31 pages (31 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 20 November 2015	View PDF Liquidators' statement of receipts and payments to 20 November 2015 - link opens in a new window - 29 pages (29 pages)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	View PDF Liquidators' statement of receipts and payments to 20 November 2014 - link opens in a new window - 23 pages (23 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 7,301,000	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 7,301,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised share capital 31/08/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised share capital 31/08/2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	LIQ MISC OC	Court order INSOLVENCY:re court order to stay mvl to 03/09/2014	View PDF Court order INSOLVENCY:re court order to stay mvl to 03/09/2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2013	AD01	Registered office address changed from Dalton House, Newtown Road Henley on Thames Oxon RG9 1HG on 9 December 2013	View PDF Registered office address changed from Dalton House, Newtown Road Henley on Thames Oxon RG9 1HG on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
27 Sep 2013	TM02	Termination of appointment of Andy Matthews as a secretary	View PDF Termination of appointment of Andy Matthews as a secretary - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
13 Mar 2013	TM01	Termination of appointment of Daniel Brierley as a director	View PDF Termination of appointment of Daniel Brierley as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 2	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	TM01	Termination of appointment of Lasse Nordfjeld as a director	View PDF Termination of appointment of Lasse Nordfjeld as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Torsten Nordfjeld as a director	View PDF Termination of appointment of Torsten Nordfjeld as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	AP01	Appointment of Mr Dirk Boltersdorf as a director	View PDF Appointment of Mr Dirk Boltersdorf as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Mr Rami Roger Massar on 21 June 2012	View PDF Director's details changed for Mr Rami Roger Massar on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP01	Appointment of Mr Rami Roger Massar as a director	View PDF Appointment of Mr Rami Roger Massar as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)

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