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Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED KEITH SAN FELIPE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEMETH JR |
| 13/12/1213 December 2012 | 29/10/12 NO CHANGES |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED BARRY KEITH SLIVINSKY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLEY |
| 01/05/121 May 2012 | AUDITOR'S RESIGNATION |
| 19/04/1219 April 2012 | RESIGNATION |
| 05/03/125 March 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 05/03/125 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/03/125 March 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 05/03/125 March 2012 | REREGISTRATION FROM PRIVATE LIMITED TO PRIVATE UNLIMITED 29/02/2012 |
| 05/03/125 March 2012 | FORM OF ASSENT TO RE-REGISTRATION |
| 11/01/1211 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NACHBUR |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1020 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1020 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED RICHARD THOMAS ROWLEY |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED JOSEPH JAMES NEMETH JR |
| 10/11/1010 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED PIOTR ZABIELLO |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED RICHARD FRANCIS |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED MICHAEL MOPPERT |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | AUDITOR'S RESIGNATION |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | AUDITOR RESIGNATION SECTION 394 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 01/02/021 February 2002 | SHARES AGREEMENT OTC |
| 16/01/0216 January 2002 | � NC 1000/2801000 30/11/01 |
| 16/01/0216 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | |
| 07/11/017 November 2001 | COMPANY NAME CHANGED DAY INTERACTIVE UK LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | ALTERARTICLES30/11/99 |
| 14/12/9914 December 1999 | S366A DISP HOLDING AGM 30/11/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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