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DILL INVESTMENTS LTD

Company number 07261488

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 DS01 Application to strike the company off the register
06 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 July 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 5
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jul 2011 SH08 Change of share class name or designation
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 5
14 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed
23 Jun 2011 CH01 Director's details changed for Mrs Elizabeth Anne Philp on 1 September 2010
12 Jan 2011 AA01 Current accounting period extended from 31 May 2011 to 30 September 2011
22 Jun 2010 AP01 Appointment of Elizabeth Anne Philp as a director
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 2
09 Jun 2010 AP01 Appointment of Mr/Professor Ian Philip as a director
09 Jun 2010 TM01 Termination of appointment of John Roddison as a director
21 May 2010 NEWINC Incorporation