DOMAIN DYNAMICS (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/109 February 2010 | STRUCK OFF AND DISSOLVED |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 02/07/092 July 2009 | RETURN MADE UP TO 11/04/09; CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS |
| 24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | £ NC 10003/29003 28/03/02 |
| 10/04/0310 April 2003 | ARTICLES OF ASSOCIATION |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | S-DIV 26/02/02 |
| 05/03/025 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/025 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/025 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/025 March 2002 | SHARES SUB DIVIDED 26/02/02 |
| 01/03/021 March 2002 | S-DIV 26/02/02 |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 7 PAXTON ROAD CHISWICK LONDON W4 2QT |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 18/10/01 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 11/04/01; NO CHANGE OF MEMBERS |
| 15/01/0115 January 2001 | £ NC 1003/2003 29/12/0 |
| 15/01/0115 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/00 |
| 15/01/0115 January 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | SHARES AGREEMENT OTC |
| 08/10/988 October 1998 | Statement of affairs |
| 08/10/988 October 1998 | |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | Resolutions |
| 19/08/9819 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/98 |
| 19/08/9819 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/98 |
| 19/08/9819 August 1998 | VARYING SHARE RIGHTS AND NAMES 02/07/98 |
| 19/08/9819 August 1998 | SUB-DIVISION 02/07/98 |
| 19/08/9819 August 1998 | Resolutions |
| 19/08/9819 August 1998 | Resolutions |
| 19/08/9819 August 1998 | Resolutions |
| 19/08/9819 August 1998 | Resolutions |
| 19/08/9819 August 1998 | Resolutions |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 02/07/98 |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 02/07/98 |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED PRIVATE EQUITY VI LIMITED CERTIFICATE ISSUED ON 12/08/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | £ NC 500/1003 02/07/98 |
| 28/07/9828 July 1998 | S-DIV 02/07/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/03/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 11/04/9711 April 1997 | Incorporation |
| 11/04/9711 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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