DOWRY PEACOCK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LU YEN WANG / 21/12/2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHENG KHOO / 28/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HING LIN DENNIS WONG / 08/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LU YEN WANG / 08/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHENG KHOO / 08/04/2013 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/12/115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/12/097 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY NUGENT / 13/10/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM AURA HOUSE DANE ROAD SALE MANCHESTER M33 7BP |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN HAMER |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 07/03/2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 01/08/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED KIM CHENG KHOO |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SOLOMON |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED GAVIN HAMER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR SURESH DHOKIA |
| 21/02/0821 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | AUDITOR'S RESIGNATION |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 8 DURWESTON STREET MARYLEBONE LONDON W1H 1EW |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 21/11/0421 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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