DINGLIS PROPERTY INVESTMENTS LIMITED

Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 DIRECTOR APPOINTED MISS PANAGIOTA DIMITRIOU

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08/07/148 July 2014 Annual return made up to 12 March 2014 with full list of shareholders

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR CAPITAL COMMERCIAL HOLDINGS LTD

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
69 STROUD GREEN ROAD
FINSBURY PARK
LONDON
N4 3EG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY IRIS DINGLIS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 12 March 2012 with full list of shareholders

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15/05/1215 May 2012 CORPORATE DIRECTOR APPOINTED CAPITAL COMMERCIAL HOLDINGS LTD

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DINGLIS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 12 March 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/1028 July 2010 Annual return made up to 12 March 2008 with full list of shareholders

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28/07/1028 July 2010 12/03/10 NO CHANGES

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28/07/1028 July 2010 Annual return made up to 12 March 2009 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2008

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2007

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21/07/1021 July 2010 ORDER OF COURT - RESTORATION

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16/12/0816 December 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/0813 August 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/07/087 July 2008 APPLICATION FOR STRIKING-OFF

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30/04/0730 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 DIRECTOR RESIGNED

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05/05/025 May 2002 SECRETARY RESIGNED

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05/05/025 May 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/04/0011 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ALTER MEM AND ARTS 09/10/98

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19/10/9819 October 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/10/9817 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM:
100 STROUD GREEN ROAD, LONDON, N4 3EN

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/03/986 March 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 SECRETARY RESIGNED

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21/03/9721 March 1997 DIRECTOR RESIGNED

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24/03/9624 March 1996 NEW SECRETARY APPOINTED

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24/03/9624 March 1996 REGISTERED OFFICE CHANGED ON 24/03/96 FROM:
1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON. N16 6XZ.

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/03/9612 March 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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