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DEALERS LONDON LIMITED

Company number 06762575

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DS01 Application to strike the company off the register
21 Sep 2011 TM01 Termination of appointment of David Michael Wigan as a director on 1 April 2011
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 16,000
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 16,000
28 Jan 2010 TM01 Termination of appointment of Edward Bearne as a director
28 Jan 2010 TM01 Termination of appointment of Edward Bearne as a director
19 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Edward Piers Alexander Bearne on 1 December 2009
19 Jan 2010 CH01 Director's details changed for David Michael Wigan on 1 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Richard Milroy on 1 December 2009
24 Jun 2009 288a Director appointed david michael wigan
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2009 288a Director appointed edward piers alexander bearne
13 Apr 2009 123 Nc inc already adjusted 01/04/09
13 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Apr 2009 122 S-div
01 Dec 2008 NEWINC Incorporation