DAALE LTD

Company number 03358381 ·

Converted / Closed

101 filings

Date Filing
25 Jan 2011 CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES View document
25 Jan 2011 COMPANY RECORD CLOSED View document
25 Jan 2011 DISS REQUEST WITHDRAWN View document
25 Jan 2011 CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY View document
18 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jan 2011 APPLICATION FOR STRIKING-OFF View document
15 Dec 2010 COURT ORDER RE COMPLETION OF CROSS BORDER MERGER View document
8 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
24 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
6 Sep 2010 CB01 NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY View document
1 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
18 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 18/11/2009 View document
18 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
14 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 16/06/2009 View document
15 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
30 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
28 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
9 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 1-4 AGYLL STREET PALLADIUM HOUSE LONDON W1F 7LD View document
22 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 PALLADIUM HOUSE 1-4 AGYLL STREET LONDON W1V 2LD View document
19 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
19 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
13 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
29 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
19 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
13 Apr 2004 NEW SECRETARY APPOINTED View document
13 Apr 2004 SECRETARY RESIGNED View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
13 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
25 Apr 2003 882 CONVERT IL TO EUR SHARES View document
25 Apr 2003 NC INC ALREADY ADJUSTED 18/01/02 View document
25 Apr 2003 MEMORANDUM OF ASSOCIATION View document
25 Apr 2003 NC INC ALREADY ADJUSTED 18/01/02 View document
25 Apr 2003 NC DEC ALREADY ADJUSTED 18/01/02 View document
25 Apr 2003 NC DEC ALREADY ADJUSTED 18/01/02 View document
25 Apr 2003 � SR 1000@1 18/01/02 View document
2 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
31 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
11 Apr 2002 SECRETARY RESIGNED View document
11 Apr 2002 DIRECTOR RESIGNED View document
11 Apr 2002 DIRECTOR RESIGNED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 NEW SECRETARY APPOINTED View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR View document
17 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jan 2001 DIRECTOR RESIGNED View document
18 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB View document
3 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
16 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 1999 IL NC 1000000000/5000000000 07/12/99 View document
16 Dec 1999 NC INC ALREADY ADJUSTED 07/12/99 View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 NEW SECRETARY APPOINTED View document
1 Oct 1999 SECRETARY RESIGNED View document
1 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 2ND FLOOR 48 CONDIUT STREET LONDON W1R 9FB View document
20 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
4 Jun 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
12 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 1997 NC INC ALREADY ADJUSTED 23/04/97 View document
12 May 1997 IL NC 0/1000000000 23/04/97 View document
25 Apr 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
25 Apr 1997 NEW SECRETARY APPOINTED View document
25 Apr 1997 NEW DIRECTOR APPOINTED View document
25 Apr 1997 NEW DIRECTOR APPOINTED View document
24 Apr 1997 DIRECTOR RESIGNED View document
24 Apr 1997 SECRETARY RESIGNED View document
17 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document