DISTANT DUSK

Company number 04955443 ·

Dissolved

46 filings

Date Filing
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
25 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
21 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
22 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
13 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
19 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 View document
8 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 View document
27 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 View document
19 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
2 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
1 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
2 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
24 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
24 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 06/11/2009 View document
20 Oct 2009 30/04/09 TOTAL EXEMPTION FULL View document
20 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
14 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
14 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW View document
14 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
30 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
6 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
6 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
6 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
11 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX View document
11 Dec 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
11 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
11 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
23 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 REDUCE ISSUED CAPITAL 30/06/05 View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
8 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
14 Sep 2004 AUDITOR'S RESIGNATION View document
16 Apr 2004 REDUCE ISSUED CAPITAL 08/03/04 View document
9 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 View document
22 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Nov 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document