DALVA D LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1330 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/139 October 2013 | APPLICATION FOR STRIKING-OFF |
| 27/03/1327 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 11/11/1111 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DALVA BURRI |
| 23/03/1123 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALVA BURRI / 16/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRY EASTERMAN / 16/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP EASTERMAN / 01/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DALVA BURRI / 01/03/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | COMPANY NAME CHANGED SIGNSIMPLE LIMITED CERTIFICATE ISSUED ON 04/08/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 3 OAKVIEW WALNUT WAY HYDE HEATH AMERSHAM BUCKINGHAMSHIRE HP6 5SE |
| 03/04/043 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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