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DINAQOR LTD

Company number 12449243

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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)
14 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2022 LIQ02 Statement of affairs
08 Sep 2022 600 Appointment of a voluntary liquidator
08 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-01
08 Sep 2022 AD01 Registered office address changed from 2 Discovery Dock East South Quay Square London E14 9RU United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 September 2022
12 Jul 2022 AP01 Appointment of Mr Reto Wittwer as a director on 5 July 2022
21 Jun 2022 TM01 Termination of appointment of Valeria Ricotti as a director on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of John Mclaren as a director on 27 May 2022
23 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
06 Jul 2020 AP01 Appointment of Mr John Mclaren as a director on 1 July 2020
06 Jul 2020 TM01 Termination of appointment of Frank Murdoch Armstrong as a director on 27 May 2020
13 Feb 2020 AP01 Appointment of Dr Valeria Ricotti as a director on 7 February 2020
07 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
07 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-07
  • GBP 1