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DONZELL INTERMEDIARIA LIMITED

Company number 06779320

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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 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 AD01 Registered office address changed from Unit 14, Telford Business Centre Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN England on 6 April 2010
24 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
24 Feb 2010 CH02 Director's details changed for Donzell Intermediaria Sl on 20 January 2010
24 Feb 2010 CH03 Secretary's details changed
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
27 Jan 2010 TM02 Termination of appointment of Anthony Newton as a secretary
20 Jan 2010 AP01 Appointment of Mr Richard Mark Caplin as a director
02 Sep 2009 287 Registered office changed on 02/09/2009 from 52 churchway stirchley telford shropshire TF3 1XJ uk
01 Sep 2009 288a Secretary appointed mr anthony newton
01 Sep 2009 288b Appointment Terminated Secretary anthony newton
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2009 288a Director appointed donzell intermediaria sl
04 Mar 2009 288a Secretary appointed mr anthony newton
04 Mar 2009 288b Appointment Terminated Director anthony newton
04 Mar 2009 288b Appointment Terminated Secretary lesley newton
22 Jan 2009 288c Director's Change of Particulars / anthony newton / 22/01/2009 / Title was: , now: mr; HouseName/Number was: 501A, now: 22; Street was: ur el paraiso alto, now: chandos place; Area was: ave benahavis, now: lidgett lane, gledhow; Post Town was: estepona, now: leeds; Region was: malaga 29680, now: west yorkshire; Post Code was: , now: LS8 1QS; Countr
23 Dec 2008 NEWINC Incorporation