DAALE LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 25/01/1125 January 2011 | COMPANY RECORD CLOSED |
| 25/01/1125 January 2011 | DISS REQUEST WITHDRAWN |
| 25/01/1125 January 2011 | CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/114 January 2011 | APPLICATION FOR STRIKING-OFF |
| 15/12/1015 December 2010 | COURT ORDER RE COMPLETION OF CROSS BORDER MERGER |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 06/09/106 September 2010 | CB01 NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 16/06/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 1-4 AGYLL STREET PALLADIUM HOUSE LONDON W1F 7LD |
| 22/05/0722 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 PALLADIUM HOUSE 1-4 AGYLL STREET LONDON W1V 2LD |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | 882 CONVERT IL TO EUR SHARES |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 18/01/02 |
| 25/04/0325 April 2003 | MEMORANDUM OF ASSOCIATION |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 18/01/02 |
| 25/04/0325 April 2003 | NC DEC ALREADY ADJUSTED 18/01/02 |
| 25/04/0325 April 2003 | NC DEC ALREADY ADJUSTED 18/01/02 |
| 25/04/0325 April 2003 | � SR 1000@1 18/01/02 |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9916 December 1999 | IL NC 1000000000/5000000000 07/12/99 |
| 16/12/9916 December 1999 | NC INC ALREADY ADJUSTED 07/12/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 2ND FLOOR 48 CONDIUT STREET LONDON W1R 9FB |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9712 May 1997 | NC INC ALREADY ADJUSTED 23/04/97 |
| 12/05/9712 May 1997 | IL NC 0/1000000000 23/04/97 |
| 25/04/9725 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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