DALETONE LIMITED

Company number 03594753 ·

Dissolved

53 filings

Date Filing
3 Aug 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
13 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
27 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
14 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Aug 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
11 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELIZABETH BROWN / 11/07/2011 View document
11 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE ELIZABETH BROWN / 11/07/2011 View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE CAVAGNA / 01/01/2010 View document
12 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
9 Jul 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
13 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Jul 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
29 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jul 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
17 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Aug 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
13 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 DIRECTOR RESIGNED View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Jul 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View document
23 Jul 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS View document
8 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 Dec 2001 EXEMPTION FROM APPOINTING AUDITORS View document
16 Jul 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS View document
21 Jul 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS View document
8 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
30 Jul 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS View document
28 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
11 Jan 1999 DIRECTOR RESIGNED View document
14 Dec 1998 SECRETARY RESIGNED View document
14 Dec 1998 NEW SECRETARY APPOINTED View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 NEW SECRETARY APPOINTED View document
10 Aug 1998 DIRECTOR RESIGNED View document
10 Aug 1998 SECRETARY RESIGNED View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: · CROWN HOUSE 64 WHITCHURCH ROAD · CARDIFF · CF4 3LX View document
8 Jul 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document