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DUNLOGAN LIMITED

Company number NI025992

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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)
11 Oct 2012 MISC Confirmation of transfer of assetts
10 Oct 2012 MISC Notification of cross border merger
04 Jul 2012 MISC CB01- cross border merger notice
27 Jun 2012 AA Full accounts made up to 30 June 2011
05 Apr 2012 TM01 Termination of appointment of Leonardo Zei as a director
12 Mar 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 20,000,000
06 Mar 2012 TM02 Termination of appointment of Joanne Ross as a secretary
02 Mar 2012 AA Full accounts made up to 30 June 2010
04 Oct 2011 AC92 Restoration by order of the court
08 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2011 DS01 Application to strike the company off the register
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Nov 2010 TM02 Termination of appointment of Leonardo Zei as a secretary
01 Oct 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
14 Sep 2010 AP01 Appointment of Marcel Martin as a director
14 Sep 2010 TM01 Termination of appointment of Gokhan Bilgic as a director
22 Dec 2009 AP03 Appointment of Leonardo Zei as a secretary
12 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
08 Dec 2009 TM02 Termination of appointment of a secretary
07 Dec 2009 AP03 Appointment of Joanne Ross as a secretary
12 Nov 2009 AA Full accounts made up to 31 December 2008
10 Nov 2009 AP01 Appointment of Gokhan Bilgic as a director
10 Nov 2009 TM01 Termination of appointment of Alfred Lydon as a director
26 May 2009 296(NI) Change of dirs/sec