DOLEN LIMITED: Filings

Overview

Company Name	DOLEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07709092
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2011
Date of Cessation	Mar 18, 2013

What are the latest filings for DOLEN LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2012

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Dec 23, 2011

Purchase of own shares.

3 pages

SH03

Dec 13, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re appt liquidator 16/11/2011	RES13

Dec 13, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval disposal of property 16/11/2011	RES13

Dec 13, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 13, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 13, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of removal of pre-emption rights	RES11

Dec 09, 2011

Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on Dec 09, 2011

2 pages

AD01

Dec 06, 2011

Change of share class name or designation

2 pages

SH08

Dec 06, 2011

Declaration of solvency

3 pages

4.70

Dec 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2011	LRESSP

Dec 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolutions Purchase all shares in arthur salisbury LTD 03/11/2011	RES13

Nov 10, 2011

Statement of capital following an allotment of shares on Nov 03, 2011

Capital: GBP 9,999

4 pages

SH01

Nov 10, 2011

Change of share class name or designation

2 pages

SH08

Jul 18, 2011

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 18, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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