DALGLEN (NO. 823) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 24/07/2424 July 2024 | Application to strike the company off the register |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of David John Turner as a director on 2023-10-09 |
| 11/10/2311 October 2023 | Termination of appointment of William Macmillan as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Appointment of Andrew Albert Farwig as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Appointment of Jane Catherine Fogarty as a director on 2023-10-09 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 21/02/2221 February 2022 | Appointment of Mr William Macmillan as a director on 2022-02-04 |
| 21/02/2221 February 2022 | Termination of appointment of Dean Robert Hartley as a director on 2022-02-04 |
| 21/02/2221 February 2022 | Termination of appointment of Dean Robert Hartley as a secretary on 2022-02-04 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT HARTLEY / 29/07/2016 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC ANDRE JOUSSET / 01/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNER / 18/07/2016 |
| 04/12/174 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN ROBERT HARTLEY / 04/12/2017 |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 29/12/1629 December 2016 | AUDITOR'S RESIGNATION |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 07/06/167 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 22/12/1522 December 2015 | REDUCE ISSUED CAPITAL 09/12/2015 |
| 22/12/1522 December 2015 | STATEMENT BY DIRECTORS |
| 22/12/1522 December 2015 | SOLVENCY STATEMENT DATED 09/12/15 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 20/11/1320 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MUNJAL |
| 23/07/1323 July 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/03/138 March 2013 | ADOPT ARTICLES 19/02/2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROHIT CHANANA |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR FREDERIC ANDRE JOUSSET |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PRABHJOT LIKHARI |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRABHJOT LIKHARI / 14/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIT CHANANA / 14/09/2011 |
| 02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KANT MUNJAL / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HARTLEY / 01/10/2009 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ADOPT ARTICLES 18/02/2009 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | NC DEC ALREADY ADJUSTED 11/12/08 |
| 07/01/097 January 2009 | ADOPT ARTICLES 11/12/2008 |
| 07/01/097 January 2009 | REDUCE ISSUED CAPITAL 11/12/2008 |
| 07/01/097 January 2009 | MIN DETAIL AMEND CAPITAL EFF 11/12/08 |
| 07/01/097 January 2009 | SOLVENCY STATEMENT DATED 11/12/08 |
| 07/01/097 January 2009 | STATEMENT BY DIRECTORS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EWING |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEN HILLS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED DAVID TURNER |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0712 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0712 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/09/076 September 2007 | DEC MORT/CHARGE ***** |
| 06/08/076 August 2007 | AUDITORS RESIGNATION |
| 08/06/078 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 11/02/0311 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0311 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0311 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 04/02/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | £ NC 100/39520 04/02/ |
| 10/02/0310 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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