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DINA VENTURES LTD

Company number 07562429

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 8 August 2014
15 Aug 2013 AD01 Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England on 15 August 2013
14 Aug 2013 4.20 Statement of affairs with form 4.19
14 Aug 2013 600 Appointment of a voluntary liquidator
14 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AD01 Registered office address changed from 42 Wood End Close Sharnbrook Beds MK44 1JY England on 22 August 2012
18 Jul 2012 TM01 Termination of appointment of Jeremy Jon Harbour as a director on 18 July 2012
18 Jul 2012 AP01 Appointment of Mr Craig Boddington as a director on 18 July 2012
11 Jul 2012 TM01 Termination of appointment of Craig Boddington as a director on 11 July 2012
03 Jul 2012 AP01 Appointment of Craig Boddington as a director on 3 July 2012
30 May 2012 TM01 Termination of appointment of Craig Boddington as a director on 8 March 2012
30 May 2012 AP01 Appointment of Mr Jeremy Jon Harbour as a director on 8 March 2012
08 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-04-08
  • GBP 1
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted