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D & D ISTANBUL LIMITED

Company number 06044036

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
15 Dec 2015 AA Full accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
09 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mr Toby Charles Harris as a director on 1 December 2014
13 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 CERTNM Company name changed the cube restaurants LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
25 Jun 2013 CONNOT Change of name notice
27 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 8 January 2011
13 Jan 2011 AP01 Appointment of Mr Alex Mclauchlan as a director
13 Jan 2011 CH03 Secretary's details changed for Mr Alex Mclauchlan on 8 January 2011
08 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009