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Antony Dunlop Associates Ltd.

Documents

Total Documents31
Total Pages127

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off
18 December 2001First Gazette notice for voluntary strike-off
20 November 2001Return made up to 30/10/01; full list of members
7 November 2001Application for striking-off
3 July 2001Accounts for a dormant company made up to 31 December 2000
31 May 2001Accounting reference date extended from 22/10/00 to 31/12/00
7 February 2001New director appointed
8 January 2001Memorandum and Articles of Association
5 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
3 January 2001Director resigned
21 July 2000Accounts for a dormant company made up to 24 October 1999
23 June 2000Return made up to 30/10/99; full list of members; amend
9 February 2000Return made up to 30/10/99; full list of members
7 September 1999Director resigned
7 September 1999New director appointed
25 August 1999Accounts for a dormant company made up to 24 October 1998
10 November 1998Return made up to 30/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 August 1998Accounts for a dormant company made up to 24 October 1997
21 November 1997Return made up to 30/10/97; no change of members
7 July 1997Accounts for a dormant company made up to 20 October 1996
7 July 1997New secretary appointed
7 July 1997Secretary resigned
27 March 1997Registered office changed on 27/03/97 from: c/o fluor daniel international 3 shortlands seventh floor london W6 8DD
14 January 1997Return made up to 30/10/96; no change of members
  • 363(287) ‐ Registered office changed on 14/01/97
2 October 1996Registered office changed on 02/10/96 from: hanover house 73/74 high holborn london WC1V 6LS
11 September 1996Accounts for a dormant company made up to 22 October 1995
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 June 1996Accounting reference date shortened from 31/12/95 to 22/10/95
20 February 1996Auditor's resignation
12 January 1996Return made up to 30/10/95; full list of members
  • 363(288) ‐ Secretary resigned
18 April 1995Full accounts made up to 31 December 1994
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