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DALGLEN (NO. 823) LIMITED

Company number SC231283

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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)
04 Dec 2017 CH03 Secretary's details changed for Mr Dean Robert Hartley on 4 December 2017
18 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
29 Dec 2016 AUD Auditor's resignation
14 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 AUD Auditor's resignation
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 1.00
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
05 Oct 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 26,314.5489
18 Sep 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 26,314.5489
20 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
29 Oct 2013 AA Full accounts made up to 31 March 2013
27 Sep 2013 TM01 Termination of appointment of Sunil Munjal as a director
23 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
14 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 AP01 Appointment of Mr Frederic Andre Jousset as a director
28 Feb 2013 TM01 Termination of appointment of Rohit Chanana as a director
28 Feb 2013 TM01 Termination of appointment of Prabhjot Likhari as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012