DALLINGTON LIMITED

Company number 05321281

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2011	CERTNM	Company name changed my child LTD\certificate issued on 02/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-23	(3 pages)
17 Feb 2011	AA	Full accounts made up to 30 November 2010	(13 pages)
19 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 1,111,112	(5 pages)
27 May 2010	CH01	Director's details changed for Mr Quentin Mark Brocklebank on 14 April 2010	(2 pages)
15 Apr 2010	AA	Full accounts made up to 30 November 2009	(17 pages)
14 Apr 2010	CH01	Director's details changed for Julian James Christian Turner on 14 April 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Natascha Katarina Lloyd on 14 April 2010	(1 page)
15 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(7 pages)
25 Jun 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 May 2009	AA	Total exemption full accounts made up to 22 November 2007	(10 pages)
29 Apr 2009	225	Accounting reference date extended from 22/11/2008 to 30/11/2008	(1 page)
29 Apr 2009	225	Accounting reference date shortened from 22/11/2008 to 22/11/2007	(1 page)
26 Mar 2009	363a	Return made up to 24/12/08; full list of members	(6 pages)
17 Mar 2009	288a	Director appointed mr quentin mark brocklebank	(2 pages)
03 Mar 2009	288b	Appointment Terminated Director dominic jacquesson	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 235 st john street london EC1V 4NG	(1 page)
15 Jan 2009	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
04 Sep 2008	AA	Total exemption full accounts made up to 31 May 2007	(11 pages)
11 Feb 2008	363a	Return made up to 24/12/07; full list of members	(4 pages)
08 Feb 2008	363a	Return made up to 24/12/06; full list of members	(4 pages)