| Name: |
DAPHNE INVESTMENTS LIMITED
DAPHNE INVESTMENTS LTD |
| Address: | THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP |
| Incorporation Date: | 2006-05-03 |
| date | name | form type |
| 2021-05-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-05-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-12-18 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | CS01 |
| 2020-12-23 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-09-29 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | CS01 |
| 2018-12-07 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2018-12-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-12-28 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
| 2017-10-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 | CH04 |
| 2017-09-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2016-01-06 | 24/11/15 FULL LIST | AR01 |
| 2016-11-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 | RP04 |
| 2015-11-24 | SECOND FILING WITH MUD 24/11/12 FOR FORM AR01 | RP04 |
| 2015-11-24 | SECOND FILING WITH MUD 24/11/11 FOR FORM AR01 | RP04 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | SECOND FILING WITH MUD 24/11/14 FOR FORM AR01 | RP04 |
| 2014-01-10 | 24/11/13 FULL LIST | AR01 |
| 2014-09-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 | CH04 |
| 2014-10-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON DIRECTORS LIMITED | TM01 |
| 2014-12-24 | 24/11/14 FULL LIST | AR01 |
| 2013-10-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 24/11/12 FULL LIST | AR01 |
| 2012-11-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2011-07-05 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | AP01 |
| 2011-11-16 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AAMD |
| 2011-10-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 24/11/11 FULL LIST | AR01 |
| 2011-07-04 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | TM01 |
| 2010-01-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 04/01/2010 | CH04 |
| 2010-01-04 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON DIRECTORS LIMITED / 04/01/2010 | CH02 |
| 2010-12-15 | 24/11/10 FULL LIST | AR01 |
| 2010-01-04 | 24/11/09 FULL LIST | AR01 |
| 2009-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-12-15 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AAMD |
| 2008-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-10-03 | DIRECTOR APPOINTED PETER GEORGE BRADLEY | 288a |
| 2008-12-29 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2006-05-15 | S386 DISP APP AUDS 03/05/06 | ELRES |
| 2006-05-15 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | 225 |
| 2006-11-24 | AD 23/11/06---------EUR SI 10@1=10EUR IC 10/20 | 88(2)R |
| 2006-05-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-24 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | AD 25/09/06---------EUR SI 9@1=9EUR IC 1/10 | 88(2)R |
| 2006-05-15 | S80A AUTH TO ALLOT SEC 03/05/06 | ELRES |
Last update: 2021-10-26 15:37:57