DOMES OF SILENCE HOLDINGS LIMITED

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DateDescription
13/08/1913 August 2019 STRUCK OFF AND DISSOLVED

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28/05/1928 May 2019 FIRST GAZETTE

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O PEMBERTON CAPITAL LLP, 5TH FLOOR 207 REGENT STREET LONDON W1B 4ND ENGLAND

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25/06/1825 June 2018 30/06/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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04/05/184 May 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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20/03/1820 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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16/08/1716 August 2017 DISS40 (DISS40(SOAD))

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 18-19 PRINCEWOOD ROAD CORBY NORTHAMPSHIRE NN17 4AP

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15/08/1715 August 2017 APPOINTMENT TERMINATED, SECRETARY ALAN SIMPSON

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES

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08/08/178 August 2017 FIRST GAZETTE

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER

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30/11/1630 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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02/01/162 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR MILBURN PATERSON

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20/05/1520 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN SIMPSON / 20/05/2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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19/12/1419 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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20/10/1420 October 2014 20/05/14 FULL LIST AMEND

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR PIERRE HOCHULI

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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08/04/148 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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23/05/1323 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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20/05/1320 May 2013 01/05/12 STATEMENT OF CAPITAL GBP 11110

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30/08/1230 August 2012 DIRECTOR APPOINTED MR PIERRE HOCHULI

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23/08/1223 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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22/05/1222 May 2012 01/03/12 STATEMENT OF CAPITAL GBP 11110.00

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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24/02/1224 February 2012 DIRECTOR APPOINTED MR MILBURN JOHN JAMES PATERSON

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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31/05/1131 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR APPOINTED MR NICHOLAS TODD BRAINSBY

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02/02/112 February 2011 DIRECTOR APPOINTED MR STUART ANTHONY KIDSTON ANDERSON

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/12/1014 December 2010 29/11/10 STATEMENT OF CAPITAL GBP 6666

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14/12/1014 December 2010 ADOPT ARTICLES 29/11/2010

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02/06/102 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/05/1028 May 2010 12/05/10 STATEMENT OF CAPITAL GBP 1441.5

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY COOKE / 20/05/2010

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIEGFRIED MEYER / 20/05/2010

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06/07/096 July 2009 AUDITOR'S RESIGNATION

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29/06/0929 June 2009 CURREXT FROM 28/02/2009 TO 30/06/2009

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10/06/0910 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/05/0925 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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04/06/084 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

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25/06/0725 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06

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07/11/067 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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09/10/069 October 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0625 August 2006 COMPANY NAME CHANGED DIRECT MESSAGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/08/06

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 7 OLD PARK LANE LONDON W1K 1QR

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/0528 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0528 September 2005 £ NC 1000/2500 14/09/0

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28/09/0528 September 2005 SUB DIV SHARES 14/09/05

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28/09/0528 September 2005 SHARES AGREEMENT OTC

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28/09/0528 September 2005 NC INC ALREADY ADJUSTED 14/09/05

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28/09/0528 September 2005 S-DIV 14/09/05

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 SECRETARY RESIGNED

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08/09/058 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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03/08/053 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 COMPANY NAME CHANGED BRIDGEORDER LIMITED CERTIFICATE ISSUED ON 21/07/05

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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