DOCKCHANGE LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/06/102 June 2010 APPLICATION FOR STRIKING-OFF

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS MEGYESI SCHWARTZ / 01/10/2009

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/05/2008

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29/04/0829 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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19/03/0219 March 2002 LOCATION OF REGISTER OF MEMBERS

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08/03/028 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/07/019 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/04/016 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 EXEMPTION FROM APPOINTING AUDITORS 09/01/01

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15/01/0115 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 EXEMPTION FROM APPOINTING AUDITORS 13/01/00

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/06/9914 June 1999 DIRECTOR'S PARTICULARS CHANGED

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20/05/9920 May 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 EXEMPTION FROM APPOINTING AUDITORS 14/01/99

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19/01/9919 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/04/981 April 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 EXEMPTION FROM APPOINTING AUDITORS 27/01/98

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/04/9711 April 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/12/9620 December 1996 EXEMPTION FROM APPOINTING AUDITORS 18/12/96

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08/03/968 March 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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12/04/9512 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/03/951 March 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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01/03/951 March 1995

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01/03/951 March 1995

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01/03/951 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9521 February 1995 Incorporation

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21/02/9521 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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