DIPTON ENTERPRISES (UK) LIMITED

04225962
3RD FLOOR 131-133 CANNON STREET LONDON UNITED KINGDOM EC4N 5AX

Documents

Documents
Date Category Description Pages
25 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
09 May 2017 gazette Gazette Notice Voluntary 1 Buy now
02 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Nov 2016 accounts Annual Accounts 6 Buy now
15 Nov 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 accounts Annual Accounts 5 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 accounts Annual Accounts 5 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
21 Feb 2014 accounts Annual Accounts 5 Buy now
09 Aug 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
22 Feb 2013 accounts Annual Accounts 5 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 officers Change of particulars for secretary (Ms Tatiana Lapteva) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Ms Tatiana Lapteva) 2 Buy now
27 Feb 2012 accounts Annual Accounts 5 Buy now
08 Jul 2011 annual-return Annual Return 3 Buy now
07 Jul 2011 officers Termination of appointment of director (Yuriy Laptev) 1 Buy now
07 Jul 2011 officers Change of particulars for director (Ms Tatiana Lapteva) 2 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 officers Change of particulars for director (Ms Tatiana Lapteva) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Yuriy Laptev) 2 Buy now
14 Jul 2010 officers Change of particulars for secretary (Ms Tatiana Lapteva) 1 Buy now
26 Feb 2010 accounts Annual Accounts 5 Buy now
09 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
03 Apr 2009 accounts Annual Accounts 23 Buy now
17 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
17 Jun 2008 officers Director and secretary's change of particulars / tatiana lapteva / 31/05/2007 1 Buy now
11 Mar 2008 accounts Annual Accounts 10 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
26 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Dec 2006 officers Director's particulars changed 1 Buy now
21 Nov 2006 accounts Annual Accounts 10 Buy now
30 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
30 Jun 2006 officers Director's particulars changed 1 Buy now
30 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 May 2006 accounts Annual Accounts 10 Buy now
26 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
11 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
08 Dec 2005 annual-return Return made up to 31/05/05; full list of members 2 Buy now
07 Dec 2005 officers Secretary resigned 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
28 Oct 2005 accounts Annual Accounts 9 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
23 Jul 2005 officers Director resigned 1 Buy now
30 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2005 officers New secretary appointed;new director appointed 1 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: 13TH floor 78 cannon street london EC4N 6HH 1 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: 18 th floor royex house aldermanbury square london EC2V 7HR 1 Buy now
02 Aug 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
26 Jul 2004 officers Director resigned 1 Buy now
03 Apr 2004 accounts Annual Accounts 7 Buy now
26 Jun 2003 officers New secretary appointed 2 Buy now
26 Jun 2003 officers Secretary resigned 1 Buy now
06 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
03 Apr 2003 accounts Annual Accounts 9 Buy now
26 Oct 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
16 Oct 2002 address Registered office changed on 16/10/02 from: 45 welbeck street london W1G 8DZ 1 Buy now
17 Sep 2001 address Registered office changed on 17/09/01 from: 18TH floor royex house 5 aldermanbury square london EC2V 7HR 1 Buy now
27 Jul 2001 officers Secretary resigned 1 Buy now
27 Jul 2001 officers New secretary appointed 2 Buy now
27 Jul 2001 resolution Resolution 1 Buy now
11 Jul 2001 officers New director appointed 2 Buy now
11 Jul 2001 officers New director appointed 2 Buy now
06 Jul 2001 address Registered office changed on 06/07/01 from: 13 wimpole sreet london W19 9SU 1 Buy now
22 Jun 2001 officers Director resigned 1 Buy now
22 Jun 2001 capital Ad 12/06/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
31 May 2001 incorporation Incorporation Company 17 Buy now