DINGWALL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 80 COLEMAN STREET MOORGATE LONDON EC2R 5BJ |
| 05/05/155 May 2015 | PREVEXT FROM 28/02/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 4 THE OLD ORCHARD BURWASH ETCHINGHAM EAST SUSSEX TN19 7BF |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/04/143 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/04/1326 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNIE JEANNETTE NUNEZ MALAGA ESCOBAR / 12/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER DINGWALL / 12/04/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM FLAT 11 126 DUCKETT STREET LONDON E1 4SY UK |
| 05/04/125 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/04/1019 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 84C CAVERSHAM ROAD LONDON NW5 2DN |
| 06/08/096 August 2009 | SECRETARY'S PARTICULARS ANNIE NUNEZ MALAGA ESCOBAR |
| 06/08/096 August 2009 | DIRECTOR'S PARTICULARS GRAHAM DINGWALL |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MS ANNIE JEANNETTE NUNEZ MALAGA ESCOBAR |
| 23/07/0923 July 2009 | SECRETARY RESIGNED GRAHAM DINGWALL |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS GRAHAM DINGWALL |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: MANAGER GROUP LTD 8A DANBURY STREET LONDON N1 8JU |
| 26/03/0826 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 8A DANBURY STREET LONDON N1 8JU |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 18 IMPERIAL HOUSE, 9 VICTORY PLACE, LIMEHOUSE LONDON E14 8BQ |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: CLAYMORE HOUSE, CLAYMORE WILNECOTE TAMWORTH STAFFS B77 5DQ |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 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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