DI (PORTUGAL) LIMITED

Company number 05155487

Date	Type	Description	View / Download
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Jul 2015	AD01	Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015	(2 pages)
20 Aug 2014	AD01	Registered office address changed from 20-22 Stukeley Street London WC2B 5LR to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 20 August 2014	(2 pages)
15 Aug 2014	4.70	Declaration of solvency	(3 pages)
15 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-11	(1 page)
31 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(5 pages)
21 May 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
07 Mar 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(5 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
15 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	CH01	Director's details changed for Mr Paul Alexander Brooks Molle on 15 June 2010	(2 pages)
04 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
15 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
15 Jun 2009	288c	Director and secretary's change of particulars / paul molle / 01/06/2008	(1 page)
08 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
16 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
20 May 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
15 Jun 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)