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DIBARDI HOLDING LIMITED

Company number 06377505

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG on 13 October 2011
11 Jan 2011 TM01 Termination of appointment of William Hawes as a director
11 Jan 2011 TM01 Termination of appointment of Gregory Davis as a director
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100
21 Sep 2010 CH04 Secretary's details changed for Accomplish Secretaries Limited on 20 September 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jan 2010 AAMD Amended total exemption small company accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 20/09/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 288a Director appointed william robert hawes
14 Jan 2009 288b Appointment Terminated Director pamela wallis
24 Sep 2008 363a Return made up to 20/09/08; full list of members
25 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
19 Oct 2007 88(2)R Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
20 Sep 2007 NEWINC Incorporation