DOMINOID LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 21/12/1521 December 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1431 December 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/12/1431 December 2014 | SAIL ADDRESS CHANGED FROM: SUITE 10 STUART HOUSE ESKMILLS PARK, STATION ROAD MUSSELBURGH MIDLOTHIAN EH21 7PQ UNITED KINGDOM |
| 04/03/144 March 2014 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 119/121 LEITH WALK EDINBURGH EH6 8NP |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MRS KULVIR KAUR KANDOLA |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS KULVIR KAUR KANDOLA |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE GEDDES |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR SURINDERJIT SINGH KANDOLA |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN GEDDES-MOODY |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1311 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1328 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 28/09/1228 September 2012 | SAIL ADDRESS CREATED |
| 28/09/1228 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 24/09/2012 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES KENNEDY |
| 23/11/1123 November 2011 | SECRETARY APPOINTED MRS STEPHANIE GEDDES |
| 10/10/1110 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 26 December 2010 |
| 05/10/105 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 27 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 19/05/0919 May 2009 | 28/12/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S PARTICULARS STEPHEN HEMSLEY |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 1 January 2008 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/01/06 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/01/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS; AMEND |
| 05/10/045 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 28/02/0328 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0210 December 2002 | SHARES AGREEMENT OTC |
| 10/12/0210 December 2002 | SHARES AGREEMENT OTC |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | NC INC ALREADY ADJUSTED 11/11/02 |
| 15/11/0215 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | ﾽ NC 100/100000 11/11 |
| 15/11/0215 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0215 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0215 November 2002 | ADOPT ARTICLES 11/11/02 � NC 100/100000 11/11/02 AUTH ALLOT OF SECURITY 11/11/02 DISAPP PRE-EMPT RIGHTS 11/11/02 RECLASS/REDESIGNATE SHR 11/11/02 |
| 15/11/0215 November 2002 | APP AGREEMENTS/APPT DIR 11/11/02 |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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