DPREVIEW.COM LIMITED
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Company Documents
Date | Description |
---|---|
02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PATRIOT COURT 1-9 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
01/10/121 October 2012 | DECLARATION OF SOLVENCY |
01/10/121 October 2012 | SPECIAL RESOLUTION TO WIND UP |
01/10/121 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASKEY |
02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY VINCENT COLLINS |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASKEY / 10/07/2010 |
03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 |
02/08/102 August 2010 | SAIL ADDRESS CREATED |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/08/0910 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/08/095 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
05/08/095 August 2009 | DIRECTOR'S PARTICULARS MICHAEL DEAL |
26/05/0926 May 2009 | DIRECTOR'S PARTICULARS PHILIP ASKEY |
08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/03/0912 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
10/02/0910 February 2009 | DIRECTOR'S PARTICULARS BRIAN MCBRIDE |
10/02/0910 February 2009 | SECRETARY'S PARTICULARS VINCENT COLLINS |
27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/04/0825 April 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | SECRETARY APPOINTED VINCENT COLLINS |
14/04/0814 April 2008 | SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
14/04/0814 April 2008 | SECRETARY RESIGNED DAVID MELVILLE |
25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 19/04/2008 TO 31/12/2007 |
23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/07 |
22/11/0722 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 19/04/07 |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | SECRETARY RESIGNED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 56 RICHMOND PARK ROAD KINGSTON UPON THAMES SURREY KT2 6AJ |
14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | COMPANY NAME CHANGED ASKEY.NET CONSULTING LIMITED CERTIFICATE ISSUED ON 09/05/07 |
05/04/075 April 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 6 EFFINGHAM ROAD LONG DITTON SURREY KT6 5JY |
26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
01/03/051 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
02/02/042 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
07/03/037 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
27/01/0227 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
17/05/0117 May 2001 | S366A DISP HOLDING AGM 21/02/01 S252 DISP LAYING ACC 21/02/01 S386 DISP APP AUDS 21/02/01 |
27/02/0127 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
18/01/0018 January 2000 | SECRETARY RESIGNED |
17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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