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DALKEITH INVENTIONS LIMITED

Company number 06080075

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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)
09 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
02 Feb 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2 February 2015
03 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
03 Feb 2014 CH02 Director's details changed for Bolsdoto Holdings Limited on 3 February 2014
03 Feb 2014 CH04 Secretary's details changed for Terthur Trading Limited on 3 February 2014
25 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
25 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
01 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 29 February 2012
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011
25 Aug 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011
28 Feb 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
09 Feb 2011 CH02 Director's details changed for Bolsdoto Holdings Limited on 2 February 2011
09 Feb 2011 CH04 Secretary's details changed for Terthur Trading Limited on 2 February 2011
31 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
19 Jul 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 8 January 2010
01 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010