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DASHIEL HOLDINGS LIMITED

Company number 05285655

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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 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Aug 2010 AP03 Appointment of Mrs Joanne Ingrid Margaret Sparrow as a secretary
18 Aug 2010 TM01 Termination of appointment of David Southern as a director
18 Aug 2010 TM01 Termination of appointment of David Robertson as a director
18 Aug 2010 TM02 Termination of appointment of David Southern as a secretary
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jul 2010 AP01 Appointment of Mr David Southern as a director
09 Jul 2010 AP01 Appointment of Mr David Stuart Robertson as a director
08 Jul 2010 AP03 Appointment of Mr David Southern as a secretary
08 Jul 2010 TM02 Termination of appointment of Joanne Sparrow as a secretary
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 100
12 Nov 2009 CH01 Director's details changed for Joanne Ingrid Margaret Sparrow on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Richard Sparrow on 12 November 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 12/11/08; full list of members
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
11 Mar 2008 225 Prev ext from 30/11/2007 to 31/12/2007
12 Nov 2007 363a Return made up to 12/11/07; full list of members
12 Nov 2007 288c Director's particulars changed
12 Nov 2007 288c Secretary's particulars changed;director's particulars changed
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed