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DILATE LIMITED

Company number 05535604

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
02 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 2
01 May 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 12/08/09; full list of members
14 Jan 2009 AA Accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 12/08/08; full list of members
18 Apr 2008 288b Appointment Terminated Secretary adam bateman
18 Apr 2008 288a Secretary appointed anglia secretaries LIMITED
25 Mar 2008 363a Return made up to 12/08/07; full list of members
20 Mar 2008 288c Director's Change of Particulars / tait pollack / 01/08/2007 / HouseName/Number was: , now: 1; Street was: 9 cathedral street, now: cowper close; Post Town was: norwich, now: mundesley; Post Code was: NR1 1LU, now: NR11 8JS; Country was: , now: united kingdom
07 Jan 2008 287 Registered office changed on 07/01/08 from: 5A - 5B st faiths lane norwich norfolk NR1 1NE
10 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
04 Jul 2007 AA Accounts made up to 31 March 2007
02 Feb 2007 AA Accounts made up to 31 March 2006
02 Feb 2007 225 Accounting reference date shortened from 31/05/06 to 31/03/06
04 Oct 2006 363s Return made up to 12/08/06; full list of members
26 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/05/06
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed;new director appointed