DOVER GP LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1514 April 2015 APPLICATION FOR STRIKING-OFF

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29/12/1429 December 2014 31/03/14 TOTAL EXEMPTION FULL

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17/09/1417 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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27/09/1327 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE

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27/02/1327 February 2013 SECRETARY APPOINTED MR ROBERT SAVILL

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN

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09/02/129 February 2012 SECRETARY APPOINTED MRS PHILIPPA SCOBIE

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30/12/1130 December 2011 31/03/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OHARA / 03/10/2011

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04/10/114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 03/10/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 03/10/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM BELLMAN / 03/10/2011

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20/01/1120 January 2011 COMPANY NAME CHANGED TYBURN DOVER GP LIMITED
CERTIFICATE ISSUED ON 20/01/11

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OHARA / 13/09/2010

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 SECRETARY APPOINTED MR DAVID RICHARD MORGAN

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009

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16/10/0916 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR APPOINTED THOMAS PASCHAL WALSH LOGGED FORM

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09/06/089 June 2008 DIRECTOR APPOINTED THOMAS PASCHAL WALSH

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09/06/089 June 2008 APPOINTMENT TERMINATE, DIRECTOR DAVID MURRAY LOGGED FORM

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/10/063 October 2006 COMPANY NAME CHANGED
ANGLO IRISH PRIVATE EQUITY GP (N
O.27) LIMITED
CERTIFICATE ISSUED ON 03/10/06

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15/09/0615 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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