DAKEL LIMITED

Company Documents

DateDescription
13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 42-44 WESTBURY AVENUE WOODGREEN LONDON N22 6RS

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12/05/1112 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/05/1112 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009209

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12/05/1112 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/03/1128 March 2011 30/06/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAZIM ORDU / 27/06/2010

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25/06/1025 June 2010 30/06/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 30/06/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 36 WESTBURY AVENUE WOODGREEN LONDON N22 6RS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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07/12/037 December 2003 DIRECTOR'S PARTICULARS CHANGED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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14/08/0214 August 2002 SECRETARY'S PARTICULARS CHANGED

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0227 June 2002 Incorporation

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