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DALTON ELLIS LIMITED

Company number 06938472

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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 Jul 2014 CH01 Director's details changed for Gerda-Mari Fowler on 7 July 2014
07 Jul 2014 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 7 July 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AP01 Appointment of Gerda-Mari Fowler as a director
24 Sep 2013 TM01 Termination of appointment of Daniel Skordis as a director
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Jun 2011 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 30 June 2011
30 Jun 2011 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 30 June 2011
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
09 Aug 2010 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 19 June 2010
09 Aug 2010 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE England on 9 August 2010
09 Aug 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 19 June 2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 TM01 Termination of appointment of Paul Kythreotis as a director
26 Jan 2010 AP01 Appointment of Mr Daniel Skordis as a director
26 Jan 2010 AP02 Appointment of Amicorp (Uk) Directors Limited as a director
20 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
19 Jun 2009 NEWINC Incorporation