DINDISC LIMITED

Company number 01365976 · Monitor this company

Dissolved

164 filings

Date	Filing
21 Jan 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Jan 2014	APPLICATION FOR STRIKING-OFF	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
28 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR	View document
20 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
27 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013	View document
27 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013	View document
8 Feb 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM · 27 WRIGHTS LANE · LONDON · W8 5SW	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Dec 2012	SAIL ADDRESS CHANGED FROM: · 5TH FLOOR 6 ST. ANDREW STREET · LONDON · EC4A 3AE · UNITED KINGDOM	View document
5 Dec 2012	SECRETARY APPOINTED MRS ABOLANLE ABIOYE	View document
5 Dec 2012	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
12 Oct 2012	DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR	View document
12 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER	View document
12 Oct 2012	DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON	View document
8 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR	View document
8 Oct 2012	DIRECTOR APPOINTED MR ANDREW BROWN	View document
25 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
6 Jan 2012	SAIL ADDRESS CHANGED FROM: · PELLIPAR HOUSE 1ST FLOOR · 9 CLOAK LANE · LONDON · EC4R 2RU · UNITED KINGDOM	View document
6 Jan 2012	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
2 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
29 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
11 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011	View document
2 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
26 Jan 2011	DIRECTOR APPOINTED MR ROGER CONANT FAXON	View document
9 Jan 2011	DIRECTOR APPOINTED RUTH CATHERINE PRIOR	View document
26 Nov 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
26 Nov 2010	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED	View document
26 Nov 2010	SAIL ADDRESS CHANGED FROM: · 201 BISHOPSGATE · LONDON · EC2M 3AF	View document
15 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
19 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN FRENCH	View document
19 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO	View document
19 Apr 2010	DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER	View document
19 Apr 2010	DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON	View document
3 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRENCH / 01/10/2009	View document
14 Oct 2009	SAIL ADDRESS CREATED	View document
5 Sep 2009	DIRECTOR APPOINTED DAVID D'URBANO	View document
4 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JUSTIN MORRIS	View document
13 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
31 Mar 2009	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM · EMI HOUSE 43 BROOK GREEN · LONDON · W6 7EF	View document
9 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009	View document
5 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
12 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
4 Sep 2008	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM · EMI HOUSE 43 BROOK GREEN · LONDON · W6 7EF	View document
4 Sep 2008	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM · CROWN HOUSE · 72 HAMMERSMITH ROAD · LONDON · W14 8UD	View document
31 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
22 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
25 Mar 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
19 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
12 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
29 Sep 2005	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: · KENSAL HOUSE · 553 579 HARROW ROAD · LONDON · W10 4RH	View document
13 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
3 Feb 2005	NEW DIRECTOR APPOINTED	View document
2 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
20 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
8 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	DIRECTOR RESIGNED	View document
22 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	DIRECTOR RESIGNED	View document
20 Feb 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
17 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	DIRECTOR RESIGNED	View document
3 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
19 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
31 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
11 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
12 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
30 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
12 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	DIRECTOR RESIGNED	View document
20 Jan 1997	LOCATION OF DEBENTURE REGISTER	View document
20 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
20 Jan 1997	LOCATION OF REGISTER OF MEMBERS	View document
10 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
19 Sep 1996	288 · 3 pages	View document
19 Sep 1996	NEW DIRECTOR APPOINTED	View document
29 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
26 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
18 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 Sep 1995	288 · 4 pages	View document
18 Sep 1995	DIRECTOR RESIGNED	View document
14 Sep 1995	DIRECTOR RESIGNED	View document
14 Sep 1995	288 · 4 pages	View document
14 Sep 1995	288 · 4 pages	View document
14 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Mar 1995	DIRECTORS RATIFIED 27/02/95	View document
6 Mar 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
22 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
8 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1994	S252 DISP LAYING ACC 14/02/94	View document
24 Feb 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
23 Feb 1994	363A	View document
23 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
2 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
29 Sep 1993	REGISTERED OFFICE CHANGED ON 29/09/93 FROM: · 4 TENTERDEN STREET · LONDON · W1A 2AY	View document
29 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1993	288	View document
28 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92	View document
25 Feb 1993	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03	View document
12 Jan 1993	363X	View document
12 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	NEW DIRECTOR APPOINTED	View document
16 Oct 1992	288	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
12 Oct 1992	288	View document
12 Oct 1992	288	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	288	View document
17 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1992	288	View document
25 Jun 1992	NEW DIRECTOR APPOINTED	View document
23 Jun 1992	288	View document
23 Jun 1992	DIRECTOR RESIGNED	View document
23 Jun 1992	SECRETARY RESIGNED	View document
23 Jun 1992	288	View document
17 Jun 1992	288	View document
17 Jun 1992	NEW SECRETARY APPOINTED	View document
15 Jun 1992	REGISTERED OFFICE CHANGED ON 15/06/92 FROM: · 120 CAMPDEN HILL ROAD · LONDON · W8 7AR	View document
1 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
6 Jan 1992	363X	View document
24 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90	View document
23 Jan 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS	View document
23 Jan 1991	363A	View document
18 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 14/09/90	View document
17 Jul 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
25 Apr 1990	NEW DIRECTOR APPOINTED	View document
25 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Jan 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
20 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 1989	FULL ACCOUNTS MADE UP TO 31/07/86	View document
14 Sep 1989	FULL ACCOUNTS MADE UP TO 31/07/87	View document
1 Sep 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
24 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
25 Apr 1988	REGISTERED OFFICE CHANGED ON 25/04/88 FROM: · 95-99 LADBROKE GROVE · LONDON W11	View document
8 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
31 Jul 1986	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07	View document