DALLAS CIGARETTE COMPANY LIMITED

Company number 01679393

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
07 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2014	4.70	Declaration of solvency	(3 pages)
18 Jul 2014	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 88 Wood Street London EC2V 7QF on 18 July 2014	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-01	(1 page)
24 Feb 2014	AP03	Appointment of Mrs Ann Elizabeth Griffiths as a secretary	(2 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(5 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
30 Nov 2012	AP03	Appointment of Richard Cordeschi as a secretary	(1 page)
22 Nov 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	(1 page)
05 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
19 Oct 2011	CH01	Director's details changed for Mr Steven Glyn Dale on 19 October 2011	(2 pages)
19 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Feb 2011	TM01	Termination of appointment of Robert Casey as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
07 Feb 2011	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)