DOLERITE UK LIMITED

Company number 05420718

Date	Type	Description	View / Download
11 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 27 June 2012	(10 pages)
11 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	4.20	Statement of affairs with form 4.19	(5 pages)
23 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-07	(1 page)
22 Nov 2011	AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 22 November 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 100	(4 pages)
30 Mar 2011	TM01	Termination of appointment of Baldvin Valtysson as a director	(2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
17 Sep 2010	AUD	Auditor's resignation	(1 page)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Balovin Valtysson on 11 April 2010	(2 pages)
06 May 2010	CH04	Secretary's details changed for Lycidas Secretaries Limited on 9 April 2010	(2 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
27 Jul 2009	CERTNM	Company name changed nysir uk LIMITED\certificate issued on 27/07/09	(2 pages)
16 Jul 2009	288b	Appointment Terminated Director arsaell hafsteinsson	(1 page)
16 Jul 2009	288a	Director appointed baldvin valtysson	(2 pages)
26 May 2009	288a	Director appointed lyndon francis dodd	(2 pages)
14 May 2009	288b	Appointment Terminated Director benedikt einarsson	(1 page)
14 May 2009	288b	Appointment Terminated Director jon grimsson	(1 page)
07 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
23 Mar 2009	288a	Director appointed arsaell hafsteinsson	(2 pages)