DALTON E.I.D. SYSTEMS LIMITED
Company number 03533205 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIERLEY | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR RAMI ROGER NASSAR | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN NORDFJELD | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE MATTHEWS / 31/12/2010 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH BRIERLEY / 31/12/2010 | View document |
| 16 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IDA LEITNER | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR TORSTEN NORDFJELD | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDA ROSA LEITNER / 31/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH BRIERLEY / 31/12/2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: G OFFICE CHANGED 03/04/98 DALTON HOUSE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG | View document |
| 3 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: G OFFICE CHANGED 30/03/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1998 | Incorporation | View document |