D(ICON)STRUCT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 29/05/1329 May 2013 | ORDER OF COURT TO WIND UP |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ODED LAUFFER |
| 05/03/135 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/06/1230 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM ARGYLE HOUSE 3RD FLOOR NORTHSIDE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW UNITED KINGDOM |
| 23/11/1123 November 2011 | 27/05/11 NO CHANGES |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/05/1131 May 2011 | Annual accounts for year ending 31 May 2011 |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM YORK HOUSE SUITE 7B & 7C 347-353A STATION ROAD HARROW |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 04/06/104 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODED LAUFFER / 27/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODED LAUFFER / 27/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALON MAHPUD / 27/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALON MAHPUD / 27/05/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 11/02/0911 February 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY APPOINTED ISABELLE SCHIMEK |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY ISABEL BUCHANAN JARDINE |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | COMPANY NAME CHANGED HALLCO 1057 LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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