DOCUMATE LIMITED

Company Documents

DateDescription
30/10/1330 October 2013 DISS40 (DISS40(SOAD))

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29/10/1329 October 2013 FIRST GAZETTE

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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26/10/1226 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/111 November 2011 FIRST GAZETTE

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28/10/1128 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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10/11/1010 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 205 MENLOVE AVENUE LIVERPOOL MERSEYSIDE L18 3EF

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FISHER / 01/01/2010

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03/03/103 March 2010 Annual return made up to 25 October 2009 with full list of shareholders

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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26/11/0826 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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03/03/083 March 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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22/02/0722 February 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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30/11/0430 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 COMPANY NAME CHANGED GYROTECHNICAL LIMITED CERTIFICATE ISSUED ON 05/11/03

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15/01/0315 January 2003 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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03/12/013 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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12/12/0012 December 2000 COMPANY NAME CHANGED MANUFACTURING PROCESS VALIDATION LIMITED CERTIFICATE ISSUED ON 13/12/00

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08/12/008 December 2000 NEW SECRETARY APPOINTED

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08/12/008 December 2000 SECRETARY RESIGNED

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08/12/008 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 SECRETARY RESIGNED

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08/11/008 November 2000 DIRECTOR RESIGNED

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 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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