DALLINGTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 02/03/112 March 2011 | COMPANY NAME CHANGED MY CHILD LTD CERTIFICATE ISSUED ON 02/03/11 |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/01/1119 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MARK BROCKLEBANK / 14/04/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASCHA KATARINA LLOYD / 14/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES CHRISTIAN TURNER / 14/04/2010 |
| 15/01/1015 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/099 May 2009 | 22/11/07 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | PREVEXT FROM 22/11/2008 TO 30/11/2008 |
| 29/04/0929 April 2009 | CURRSHO FROM 22/11/2008 TO 22/11/2007 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR QUENTIN MARK BROCKLEBANK |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JACQUESSON |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 235 ST JOHN STREET LONDON EC1V 4NG |
| 15/01/0915 January 2009 | PREVSHO FROM 30/11/2008 TO 22/11/2008 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/084 September 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/11/08 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 16/08/07 |
| 15/10/0715 October 2007 | £ NC 1000000/1500000 16/0 |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 01/12/06 |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 20/12/05 |
| 26/09/0726 September 2007 | £ NC 1000/100000 20/12 |
| 26/09/0726 September 2007 | £ NC 100000/1000000 01/1 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 12/09/0712 September 2007 | OPTION AGREEMENT 16/08/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 05/05/065 May 2006 | |
| 03/05/063 May 2006 | COMPANY NAME CHANGED IPLEDGE GROUP LTD CERTIFICATE ISSUED ON 03/05/06 |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED EDUCATIONAL PRODUCT DISTRIBUTION LTD CERTIFICATE ISSUED ON 11/05/05 |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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