DOCMANAGER LIMITED

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Company Documents

DateDescription
10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/193 September 2019 APPLICATION FOR STRIKING-OFF

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / ULTRIS LIMITED / 20/06/2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB

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12/07/1912 July 2019 CESSATION OF MSR PARTNERS LLP AS A PSC

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25/06/1925 June 2019 SAIL ADDRESS CHANGED FROM: 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON GALLAGHER

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALL

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29/03/1929 March 2019 DIRECTOR APPOINTED JONATHAN ANDREW RANDALL

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28/03/1928 March 2019 DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL STOCKTON

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MOORE STEPHENS LLP / 04/02/2019

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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18/08/1618 August 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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16/01/1416 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/01/134 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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04/01/134 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/01/134 January 2013 SAIL ADDRESS CREATED

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19/03/1219 March 2012 CURREXT FROM 31/12/2012 TO 30/04/2013

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29/12/1129 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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