DOVECELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | STRUCK OFF AND DISSOLVED |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIS SECRETARIES LIMITED |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/02/2011 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 05/11/105 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR APPOINTED RT.HON ANDREW MORAY STUART |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
| 20/04/1020 April 2010 | DISS40 (DISS40(SOAD)) |
| 19/04/1019 April 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: G OFFICE CHANGED 06/05/03 59 BRITTON STREET LONDON EC1M 5NA |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 12/08/9812 August 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 120 EAST ROAD LONDON N1 6AA |
| 28/10/9728 October 1997 | Incorporation |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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