DAK-SOL T.S.T. NUMBER 5 LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/182 November 2018 APPLICATION FOR STRIKING-OFF

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 PREVEXT FROM 31/10/2017 TO 31/01/2018

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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15/02/1615 February 2016 31/10/15 TOTAL EXEMPTION FULL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/04/1521 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/04/1429 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/04/1323 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/04/1220 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/04/1119 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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17/06/1017 June 2010 31/10/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY / 17/04/2010

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04/05/104 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/04/0920 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/04/0828 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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16/05/0716 May 2007 RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/05/0616 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06

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16/05/0616 May 2006 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0616 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/04/057 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/03/0431 March 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/04/0314 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/04/0127 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/04/9913 April 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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28/04/9828 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96

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05/06/975 June 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/06/9523 June 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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16/05/9416 May 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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19/04/9319 April 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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22/06/9222 June 1992 DIRECTOR'S PARTICULARS CHANGED

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22/06/9222 June 1992 RETURN MADE UP TO 11/04/92; CHANGE OF MEMBERS

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22/04/9222 April 1992 COMPANY NAME CHANGED PENDORRIC LIMITED CERTIFICATE ISSUED ON 22/04/92

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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24/06/9124 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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24/04/9024 April 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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09/03/899 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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04/03/894 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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25/04/8825 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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30/03/8830 March 1988 RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS

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17/03/8717 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/8717 March 1987 REGISTERED OFFICE CHANGED ON 17/03/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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12/01/8712 January 1987 CERTIFICATE OF INCORPORATION

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