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NORLAND DACS 23 LIMITED

Company number 05416325

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-16
07 Jan 2011 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP on 7 January 2011
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 1
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for Mr Nicholas James Ralph on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Anant Patel on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Derek Lloyd on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Andrew Kershaw Salter on 18 November 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 19 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 October 2009
14 Sep 2009 363a Return made up to 01/08/09; full list of members
17 Jun 2009 288c Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england
20 Apr 2009 288b Appointment Terminated Secretary kensington secretaries LIMITED
20 Apr 2009 288a Secretary appointed mr dominic murray
06 Aug 2008 363a Return made up to 01/08/08; full list of members
15 Jul 2008 AA Accounts made up to 31 March 2008
06 May 2008 288b Appointment Terminated Director david wheeler
30 Apr 2008 288a Director appointed nicholas james ralph
30 Apr 2008 288b Appointment Terminated Director malcolm clays
30 Apr 2008 288a Director appointed derek lloyd