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DP CHARTERING LIMITED

Company number 05599976

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AD01 Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 6 September 2010
11 Feb 2010 TM01 Termination of appointment of a director
11 Feb 2010 AP02 Appointment of Pondera Holdings Llc as a director
28 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 1
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 21/10/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 288b Appointment Terminated Director john wortley hunt
17 Jul 2008 288a Director appointed martin john mayhew allen
28 Nov 2007 363s Return made up to 21/10/07; no change of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
16 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
04 Dec 2006 288c Director's particulars changed
24 Nov 2006 363s Return made up to 21/10/06; full list of members
07 Nov 2005 287 Registered office changed on 07/11/05 from: 788-790 finchley road london NW11 7TJ
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288b Director resigned
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288a New director appointed
21 Oct 2005 NEWINC Incorporation