DALKEITH INVENTIONS LIMITED

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DateDescription
26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-02-28

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13/10/2113 October 2021 Director's details changed for Millward Investments Limited on 2021-09-24

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13/10/2113 October 2021 Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 04/07/2020

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04/03/204 March 2020 CORPORATE DIRECTOR APPOINTED MILLWARD INVESTMENTS LIMITED

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS

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04/03/204 March 2020 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR BOLSDOTO HOLDINGS LIMITED

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04/03/204 March 2020 APPOINTMENT TERMINATED, SECRETARY TERTHUR TRADING LIMITED

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04/03/204 March 2020 CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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22/08/1822 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/08/2018

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22/08/1822 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 22/08/2018

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/02/162 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/02/152 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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03/02/143 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 03/02/2014

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03/02/143 February 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 03/02/2014

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25/06/1325 June 2013 DIRECTOR APPOINTED GEORGIOS AMERIKANOS

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/02/135 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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02/02/122 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/02/119 February 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 02/02/2011

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09/02/119 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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09/02/119 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 02/02/2011

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010

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19/07/1019 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/02/1022 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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19/02/1019 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 19/02/2010

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19/02/1019 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/02/2010

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/03/094 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR APPOINTED MR. ALASTAIR MATTHEW CUNNINGHAM

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16/03/0816 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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15/03/0815 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 02/02/2007

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02/02/072 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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