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DURIAN INVESTMENT LIMITED

Company number 05681159

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
17 Apr 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 100
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Guido Caspar Visman on 2 February 2010
05 Feb 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 2 February 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 20/01/09; full list of members
11 Feb 2009 288c Director's Change of Particulars / guido visman / 11/02/2009 / HouseName/Number was: 2, now: hanzelaan; Street was: burg. Honcooplaan, now: 276; Post Town was: hattem, now: zwolle; Post Code was: 8051 pj, now: 8017 jj
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 20/01/08; full list of members
01 Apr 2008 288c Director's Change of Particulars / guido visman / 01/01/2008 / HouseName/Number was: , now: 2; Street was: hoek en vaarthof 2, now: burg. Honcooplaan; Post Town was: santpoort-zuid, now: hattem; Post Code was: 2082 ew, now: 8051 pj
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 20/01/07; full list of members
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
20 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
20 Jan 2006 NEWINC Incorporation