DOCUMEDIA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | STRUCK OFF AND DISSOLVED |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 10/06/1010 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR KEVIN JAMES CAMERON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TRUSCOTT HOUSE 34-42 EAST ROAD LONDON N1 6AD |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GREEN / 31/08/2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 29/08/0629 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | AUDITOR'S RESIGNATION |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 21 SOUTH STREET LONDON W1K 2XB |
| 21/07/0521 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | |
| 21/07/0521 July 2005 | |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED TANGENT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED SHAREMARKS LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0016 June 2000 | ALTER ARTICLES 31/05/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/009 May 2000 | Incorporation |
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