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DPL1 LIMITED

Company number 07003585

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 TM01 Termination of appointment of Anjli Paul as a director on 11 April 2013
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 2
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-12
15 Mar 2012 TM01 Termination of appointment of Angad Paul as a director on 15 March 2012
28 Dec 2011 MISC Section 519
22 Dec 2011 MISC Section 519
13 Oct 2011 AA Full accounts made up to 31 December 2010
13 Oct 2011 AA Total exemption full accounts made up to 31 August 2010
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
14 Jul 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 December 2010
24 Feb 2011 TM01 Termination of appointment of Derek O'reilly as a director
17 Feb 2011 AP01 Appointment of Mr Derek Michael O'reilly as a director
09 Feb 2011 TM01 Termination of appointment of Laurence Stokes as a director
17 Jan 2011 TM01 Termination of appointment of Richard Butler as a director
10 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
10 Sep 2010 AD03 Register(s) moved to registered inspection location
10 Sep 2010 AD02 Register inspection address has been changed
28 Aug 2009 NEWINC Incorporation