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DOLOMITE PROPERTIES LTD

Company number 06027443

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 TM01 Termination of appointment of Robin Graeme Verden as a director on 6 July 2012
09 Jul 2012 TM01 Termination of appointment of Hamilton Directors Limited as a director on 6 July 2012
09 Jul 2012 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary on 6 July 2012
13 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • EUR 1
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
04 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
25 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Jan 2010 CH02 Director's details changed for Hamilton Directors Limited on 22 January 2010
22 Jan 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 22 January 2010
19 Aug 2009 AA Accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 13/12/08; full list of members
04 Nov 2008 122 Eur nc 1000000/1000 22/10/08
27 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Oct 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2008 AA Accounts made up to 31 December 2007
03 Oct 2008 288a Director appointed peter george bradley
24 Jan 2008 363a Return made up to 13/12/07; full list of members
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution