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DALSTON ADMINISTRATION SERVICES

Company number 06130476

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2015 600 Appointment of a voluntary liquidator
02 Mar 2015 4.70 Declaration of solvency
02 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-16
  • LRESSP ‐ Special resolution to wind up on 2015-02-16
04 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
04 Apr 2014 AD02 Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom
03 Apr 2014 AD01 Registered office address changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England on 3 April 2014
19 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Feb 2012 AD03 Register(s) moved to registered inspection location
27 Feb 2012 AD02 Register inspection address has been changed
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 8 King Street Wigton Cumbria CA7 9DT on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Dorothy Annette Hewitt on 1 March 2010
16 Mar 2009 363a Return made up to 27/02/09; full list of members
13 Mar 2009 190 Location of debenture register
13 Mar 2009 353 Location of register of members
04 Mar 2008 363a Return made up to 27/02/08; full list of members
27 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned