- Company Overview for DOLLIS HILL LIMITED (06345309)
- Filing history for DOLLIS HILL LIMITED (06345309)
- People for DOLLIS HILL LIMITED (06345309)
- Insolvency for DOLLIS HILL LIMITED (06345309)
- More for DOLLIS HILL LIMITED (06345309)
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) |
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21 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 May 2012 | TM01 | Termination of appointment of Keith Archibald Ritchie as a director on 20 April 2012 | |
03 Oct 2011 | AD02 | Register inspection address has been changed | |
03 Oct 2011 | AD01 | Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 3 October 2011 | |
03 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
03 Oct 2011 | 4.70 | Declaration of solvency | |
03 Oct 2011 | RESOLUTIONS |
Resolutions
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13 Sep 2011 | AR01 |
Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
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08 Oct 2010 | AP01 | Appointment of Matthew Scott Atkinson as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Sep 2010 | TM01 | Termination of appointment of Timothy Puntan as a director | |
15 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
06 Nov 2009 | CH03 | Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Timothy James Puntan on 19 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Keith Archibald Ritchie on 19 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Emma Louisa Scott on 19 October 2009 | |
21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Oct 2009 | AD01 | Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 | |
21 Aug 2009 | 363a | Return made up to 16/08/09; full list of members | |
19 May 2009 | 288a | Director appointed emma louisa scott | |
16 Apr 2009 | 288b | Appointment Terminated Director reginald brown | |
23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Aug 2008 | 363a | Return made up to 16/08/08; full list of members | |
21 Feb 2008 | 288a | New secretary appointed |