DYANE PROPERTIES LTD

Company number 07727888

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(4 pages)
23 Jan 2017	AP01	Appointment of Mr Roberto Galliano as a director on 21 January 2017	(2 pages)
13 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2016	AP01	Appointment of Mr Enrico Pret as a director on 1 September 2016	(2 pages)
05 Nov 2016	TM02	Termination of appointment of Mk-Consult London Ltd as a secretary on 1 September 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
29 Jul 2016	AP04	Appointment of Mk-Consult London Ltd as a secretary on 29 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Silvia Gattuso as a director on 29 July 2016	(1 page)
29 Jul 2016	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 29 July 2016	(1 page)
20 Jul 2016	AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS on 20 July 2016	(2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(3 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(3 pages)
29 Aug 2014	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 3 June 2014	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
03 Jun 2014	AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom on 3 June 2014	(1 page)
03 Jun 2014	AD01	Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 3 June 2014	(1 page)
26 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(3 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)