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 View Document
22/09/0922 September 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
09/09/099 September 2009	APPLICATION FOR STRIKING-OFF View Document
15/01/0915 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
14/02/0814 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/01/0817 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/01/0817 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
17/01/0817 January 2008	LOCATION OF DEBENTURE REGISTER View Document
17/01/0817 January 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM WEST MIDLANDS B31 2RW View Document
06/12/076 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
18/10/0718 October 2007	REGISTERED OFFICE CHANGED ON 18/10/07 FROM: CLARENDON HOUSE CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QJ View Document
01/08/071 August 2007	SECRETARY RESIGNED View Document
01/08/071 August 2007	NEW SECRETARY APPOINTED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	DIRECTOR RESIGNED View Document
17/05/0717 May 2007	DIRECTOR RESIGNED View Document
17/05/0717 May 2007	DIRECTOR RESIGNED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
12/04/0712 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/04/0712 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/04/0712 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/03/0731 March 2007	AUDITOR'S RESIGNATION View Document
03/02/073 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0726 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	DIRECTOR RESIGNED View Document
30/10/0630 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/10/0624 October 2006	NEW DIRECTOR APPOINTED View Document
24/10/0624 October 2006	NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
17/01/0617 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
08/12/058 December 2005	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/10/0521 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/0513 September 2005	REGISTERED OFFICE CHANGED ON 13/09/05 FROM: NEWSTEAD HOUSE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0DT View Document
12/01/0512 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/05/0425 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 1 SUN STREET LONDON EC2A 2EP View Document
01/04/041 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW SECRETARY APPOINTED View Document
17/03/0417 March 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/01/0420 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
24/05/0324 May 2003	NEW SECRETARY APPOINTED View Document
24/05/0324 May 2003	SECRETARY RESIGNED View Document
18/05/0318 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/01/0317 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
11/07/0211 July 2002	DIRECTOR RESIGNED View Document
12/06/0212 June 2002	DIRECTOR RESIGNED View Document
07/06/027 June 2002	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: CLARENDON HOUSE CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QJ View Document
07/06/027 June 2002	NEW DIRECTOR APPOINTED View Document

07/06/027 June 2002	NEW DIRECTOR APPOINTED View Document
07/06/027 June 2002	NEW SECRETARY APPOINTED View Document
05/06/025 June 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/04/0215 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/01/0217 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
11/09/0111 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
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 View Document
16/03/0116 March 2001	NEW SECRETARY APPOINTED View Document
16/03/0116 March 2001	SECRETARY RESIGNED View Document
12/02/0112 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
11/10/0011 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/06/0013 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0026 May 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
26/05/0026 May 2000	View Document
15/05/0015 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
09/05/009 May 2000	COMPANY NAME CHANGED GLOBAL AUTOMEDIA LIMITED CERTIFICATE ISSUED ON 10/05/00 View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
08/05/008 May 2000	NEW SECRETARY APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	REGISTERED OFFICE CHANGED ON 08/05/00 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL View Document
08/05/008 May 2000	SECRETARY RESIGNED View Document
21/10/9921 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
15/06/9915 June 1999	REDESIGNATION SHARES 26/02/99 View Document
15/06/9915 June 1999	ALTER MEM AND ARTS 26/02/99 View Document
15/06/9915 June 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/03/9910 March 1999	ALTER MEM AND ARTS 26/02/99 View Document
14/01/9914 January 1999	NEW DIRECTOR APPOINTED View Document
14/01/9914 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
19/06/9819 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
19/01/9819 January 1998	£ NC 100/1000 06/01/9 View Document
19/01/9819 January 1998	NC INC ALREADY ADJUSTED 06/01/98 View Document
19/01/9819 January 1998	COMPANY NAME CHANGED MATSUDA (UK) LIMITED CERTIFICATE ISSUED ON 20/01/98 View Document
19/01/9819 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98 View Document
19/01/9819 January 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/98 View Document
13/01/9813 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
18/09/9718 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/9717 June 1997	ALTER MEM AND ARTS 23/05/97 View Document
17/06/9717 June 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/06/973 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
03/06/973 June 1997	EXEMPTION FROM APPOINTING AUDITORS 10/02/97 View Document
19/01/9719 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
09/09/969 September 1996	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View Document
20/12/9520 December 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
10/10/9510 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
10/10/9510 October 1995	NEW DIRECTOR APPOINTED View Document
10/10/9510 October 1995	View Document
10/10/9510 October 1995	View Document
10/10/9510 October 1995	REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
10/10/9510 October 1995	View Document
05/10/955 October 1995	COMPANY NAME CHANGED CHALECOOMBE LIMITED CERTIFICATE ISSUED ON 06/10/95 View Document
07/08/957 August 1995	Incorporation View Document
07/08/957 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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