DODDS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | SECTION 519 |
| 12/06/1212 June 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM DIANA HOUSE BONHAM DRIVE EUROLINK COMMERCIAL PARK SITTINGBOURNE KENT ME10 3RR |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DODD |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINK |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE DODD |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED FREDERIC HELANDER |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/114 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SHARES AGREEMENT OTC |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 23/04/04 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: G OFFICE CHANGED 08/05/04 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | � NC 100/400000 23/04 |
| 08/05/048 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED CHARCO 1065 LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 11/03/0411 March 2004 | Incorporation |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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