DALTON INVESTMENTS (UK) LIMITED

Company number 07542067

Date	Type	Description	View / Download
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Mar 2014	4.70	Declaration of solvency	(4 pages)
21 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2014	TM01	Termination of appointment of David Lincoln Robinson as a director on 13 March 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 50,000	(4 pages)
22 Oct 2013	TM02	Termination of appointment of Craig Alan Mercer as a secretary on 22 October 2013	(1 page)
22 Oct 2013	TM01	Termination of appointment of Craig Alan Mercer as a director on 22 October 2013	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
19 Jun 2012	AA		(6 pages)
16 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
17 Aug 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Apr 2011	AP01	Appointment of Mr James Benno Rosenwald, Iii as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr David Lincoln Robinson as a director	(2 pages)
11 Mar 2011	CH03	Secretary's details changed for Craig Alan Merler on 11 March 2011	(1 page)
11 Mar 2011	CH01	Director's details changed for Craig Alan Merler on 11 March 2011	(2 pages)
02 Mar 2011	AP03	Appointment of Craig Alan Merler as a secretary	(3 pages)
02 Mar 2011	AP01	Appointment of Craig Alan Merler as a director	(3 pages)
28 Feb 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
24 Feb 2011	NEWINC	Incorporation	(48 pages)