DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED

Company Documents

DateDescription
01/11/131 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013

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19/06/1319 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1319 June 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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17/05/1317 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013

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07/11/127 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012

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15/05/1215 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012

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08/12/118 December 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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07/11/117 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011

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10/05/1110 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011

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09/11/109 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010

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30/10/0930 October 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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30/10/0930 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009

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30/10/0930 October 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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29/09/0929 September 2009 STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS

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19/06/0919 June 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2009

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25/03/0925 March 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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07/02/097 February 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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26/01/0926 January 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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18/12/0818 December 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR PETER KLIMT

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR MASSIMO MARCOVECCHIO

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
15 GROSVENOR GARDENS
LONDON
SW1W 0BD

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16/05/0616 May 2006 DELIVERY EXT'D 3 MTH 31/12/05

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11/08/0511 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004 S366A DISP HOLDING AGM 29/07/04

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 SECRETARY RESIGNED

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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