DALLINGTON LIMITED

Company number 05321281 ·

Dissolved

52 filings

Date Filing
13 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Aug 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Aug 2011 APPLICATION FOR STRIKING-OFF View document
2 Mar 2011 COMPANY NAME CHANGED MY CHILD LTD CERTIFICATE ISSUED ON 02/03/11 View document
17 Feb 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
19 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MARK BROCKLEBANK / 14/04/2010 View document
15 Apr 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
14 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / NATASCHA KATARINA LLOYD / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES CHRISTIAN TURNER / 14/04/2010 View document
15 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
25 Jun 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
27 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 May 2009 22/11/07 TOTAL EXEMPTION FULL View document
29 Apr 2009 PREVEXT FROM 22/11/2008 TO 30/11/2008 View document
29 Apr 2009 CURRSHO FROM 22/11/2008 TO 22/11/2007 View document
26 Mar 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
17 Mar 2009 DIRECTOR APPOINTED MR QUENTIN MARK BROCKLEBANK View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIC JACQUESSON View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 235 ST JOHN STREET LONDON EC1V 4NG View document
15 Jan 2009 PREVSHO FROM 30/11/2008 TO 22/11/2008 View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Sep 2008 31/05/07 TOTAL EXEMPTION FULL View document
11 Feb 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
8 Feb 2008 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
22 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/11/08 View document
14 Jan 2008 NEW SECRETARY APPOINTED View document
19 Dec 2007 SECRETARY RESIGNED View document
19 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 NC INC ALREADY ADJUSTED 16/08/07 View document
15 Oct 2007 £ NC 1000000/1500000 16/0 View document
26 Sep 2007 NC INC ALREADY ADJUSTED 01/12/06 View document
26 Sep 2007 NC INC ALREADY ADJUSTED 20/12/05 View document
26 Sep 2007 £ NC 1000/100000 20/12 View document
26 Sep 2007 £ NC 100000/1000000 01/1 View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF View document
12 Sep 2007 OPTION AGREEMENT 16/08/07 View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
19 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 2007 NEW SECRETARY APPOINTED View document
25 May 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
10 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 View document
5 May 2006 225 View document
3 May 2006 COMPANY NAME CHANGED IPLEDGE GROUP LTD CERTIFICATE ISSUED ON 03/05/06 View document
4 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2005 COMPANY NAME CHANGED EDUCATIONAL PRODUCT DISTRIBUTION LTD CERTIFICATE ISSUED ON 11/05/05 View document
24 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document