LUXEMBOURG DAYAN LIMITED filing history - Find and update company information

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LUXEMBOURG DAYAN LIMITED

Company number 05063197

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Feb 2012	AD01	Registered office address changed from 2 Savile Row London W1S 3PA England on 27 February 2012	View PDF Registered office address changed from 2 Savile Row London W1S 3PA England on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-20 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
17 May 2011	AD01	Registered office address changed from 13 Old Bond Street London W1S 4SX United Kingdom on 17 May 2011	View PDF Registered office address changed from 13 Old Bond Street London W1S 4SX United Kingdom on 17 May 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-11 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 2	View PDF Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
07 Oct 2010	TM02	Termination of appointment of Janet Talbot as a secretary	View PDF Termination of appointment of Janet Talbot as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	CH01	Director's details changed for Mrs Daniella Luxembourg on 31 March 2010	View PDF Director's details changed for Mrs Daniella Luxembourg on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
25 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX	View PDF Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
01 Aug 2007	363a	Return made up to 03/03/07; full list of members; amend	View PDF Return made up to 03/03/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Aug 2007	363a	Return made up to 03/03/06; full list of members; amend	View PDF Return made up to 03/03/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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