- Company Overview for DACONTE INVEST LIMITED (07709376)
- Filing history for DACONTE INVEST LIMITED (07709376)
- People for DACONTE INVEST LIMITED (07709376)
- More for DACONTE INVEST LIMITED (07709376)
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) |
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05 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2020 | DS01 | Application to strike the company off the register | |
29 Sep 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
29 Apr 2020 | AA | Micro company accounts made up to 31 July 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
06 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jul 2019 | AA | Micro company accounts made up to 31 July 2018 | |
02 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Dec 2018 | PSC09 | Withdrawal of a person with significant control statement on 10 December 2018 | |
25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
25 Jul 2018 | PSC04 | Change of details for Mr Oleg Storcheus as a person with significant control on 29 March 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
31 May 2018 | AAMD | Amended total exemption full accounts made up to 31 July 2017 | |
27 Apr 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
05 Apr 2018 | PSC01 | Notification of Oleg Storcheus as a person with significant control on 29 March 2018 | |
31 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
31 May 2017 | AD01 | Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 6-8 Dartford Road, Office 11 March PE15 8AQ on 31 May 2017 | |
13 Apr 2017 | AAMD | Amended total exemption small company accounts made up to 31 July 2016 | |
15 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
26 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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29 Apr 2016 | TM01 | Termination of appointment of Prakash Gianchandani as a director on 27 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mr Jorge Luis Castillo as a director on 27 April 2016 | |
22 Feb 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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