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THE DINING CLUB LTD

Company number 06388868

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Sep 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 June 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 8
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 88(2) Ad 09/01/09-09/01/09 gbp si 1@1=1 gbp ic 7/8
04 Mar 2009 88(2) Ad 09/01/09-09/01/09 gbp si 3@1=3 gbp ic 4/7
04 Mar 2009 123 Nc inc already adjusted 09/01/09
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2008 363a Return made up to 03/10/08; full list of members
07 Jul 2008 288a Secretary appointed batchelor coop LIMITED
07 Jul 2008 288a Director appointed ralph cade
07 Jul 2008 287 Registered office changed on 07/07/2008 from 20 queen street deal kent CT14 6ET
19 Jun 2008 88(2) Ad 14/02/08 gbp si 3@1=3 gbp ic 1/4
17 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
17 Jun 2008 288a Director appointed andrew alexander kirkwood
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned
03 Oct 2007 NEWINC Incorporation