DCS AUTOMEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/09/0922 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/099 September 2009 | APPLICATION FOR STRIKING-OFF |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM WEST MIDLANDS B31 2RW |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: CLARENDON HOUSE CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QJ |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | AUDITOR'S RESIGNATION |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: NEWSTEAD HOUSE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0DT |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 1 SUN STREET LONDON EC2A 2EP |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: CLARENDON HOUSE CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QJ |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: SECOND FLOOR VILLIERS HOUSE CLARENDON COURT CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5PR |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | COMPANY NAME CHANGED GLOBAL AUTOMEDIA LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | REDESIGNATION SHARES 26/02/99 |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 26/02/99 |
| 15/06/9915 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | ALTER MEM AND ARTS 26/02/99 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | £ NC 100/1000 06/01/9 |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 06/01/98 |
| 19/01/9819 January 1998 | COMPANY NAME CHANGED MATSUDA (UK) LIMITED CERTIFICATE ISSUED ON 20/01/98 |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98 |
| 19/01/9819 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | ALTER MEM AND ARTS 23/05/97 |
| 17/06/9717 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | |
| 10/10/9510 October 1995 | |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/10/9510 October 1995 | |
| 05/10/955 October 1995 | COMPANY NAME CHANGED CHALECOOMBE LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 07/08/957 August 1995 | Incorporation |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company