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DAHLIA LTD

Company number 06314036

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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)
07 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2011 4.20 Statement of affairs with form 4.19
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-17
12 Oct 2011 AD01 Registered office address changed from 20 Langley Road Slough Berks SL3 7AB United Kingdom on 12 October 2011
27 Sep 2011 CERTNM Company name changed cosmo tunbridge wells LIMITED\certificate issued on 27/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-19
09 Apr 2011 AD01 Registered office address changed from Unit 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS England on 9 April 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 100
16 Jul 2010 TM01 Termination of appointment of Ck Liang as a director
11 Feb 2010 AD01 Registered office address changed from 3 Avenue Place Avenue Lane Eastbourne East Sussex BN21 3RB on 11 February 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 16 July 2009 with full list of shareholders
29 Jun 2009 288b Appointment Terminated Secretary claire warners
29 Jun 2009 288a Director appointed chee kok liang
26 Jun 2009 CERTNM Company name changed alliance (tw) LTD\certificate issued on 26/06/09
07 Jun 2009 88(2) Ad 21/05/09 gbp si 98@1=98 gbp ic 1/99
07 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
07 Jun 2009 287 Registered office changed on 07/06/2009 from 20 langley road, langley slough berks SL3 7AB
06 Apr 2009 288a Director appointed mr ck liang
03 Apr 2009 288b Appointment Terminated Director david dampen
25 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Dec 2008 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off