DORACO PROPERTY LIMITED

Company number 05173770

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Mar 2011	4.70	Declaration of solvency	(3 pages)
15 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28	(1 page)
14 Mar 2011	AD01	Registered office address changed from 89 New Bond Street London W1A 1DA on 14 March 2011	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Duncan Aird as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 1,250,000	(8 pages)
21 Sep 2010	CH01	Director's details changed for Andrzej Hass on 7 July 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Wlodzimierz Matuszewski on 7 July 2010	(2 pages)
21 Sep 2010	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 7 July 2010	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Wlodzimierz Matuszewski as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Andrzej Hass as a director	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
15 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Oct 2008	MA	Memorandum and Articles of Association	(11 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 Secretary of state approval	(2 pages)
16 Jul 2008	363a	Return made up to 07/07/08; full list of members	(5 pages)
15 Jul 2008	288c	Director's Change of Particulars / andrzej hass / 05/02/2008 / HouseName/Number was: , now: avenue pasteur 131; Street was: ketrzynskiego 25M10, now: l-2311; Post Town was: gdansk, now: ; Region was: 80-376, now: ; Post Code was: foreign, now: ; Country was: poland, now: luxembourg	(1 page)
15 Jul 2008	288c	Secretary's Change of Particulars / boodle hatfield secretarial LIMITED / 13/12/2004 / HouseName/Number was: , now: 89; Street was: 61 brook street, now: new bond street; Post Code was: W1K 4BL, now: W1S 1DA; Country was: , now: united kingdom	(1 page)
15 Jul 2008	288c	Director's Change of Particulars / duncan aird / 19/11/2007 / HouseName/Number was: , now: the firs; Street was: 20 shaftesbury way, now: irene road; Area was: , now: stoke d'abernon; Post Town was: twickenham, now: cobham; Region was: middlesex, now: surrey; Post Code was: TW2 5RP, now: KT11 2SR; Country was: , now: united kingdom	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)