DTC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/173 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/11/161 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016 |
| 17/09/1517 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015 |
| 28/08/1428 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2014 |
| 16/08/1316 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 10/08/1210 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 |
| 20/07/1120 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011 |
| 07/01/117 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/11/1016 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 71 RIVINGTON STREET LONDON EC2A 3AY UNITED KINGDOM |
| 22/07/1022 July 2010 | STATEMENT OF AFFAIRS/4.19 |
| 20/07/1020 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/07/106 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1013 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM SUITE 309 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROGERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0521 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0521 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 13/10/0413 October 2004 | RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0210 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | AUDITOR'S RESIGNATION |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/06/9922 June 1999 | APPLICATION COMMENCE BUSINESS |
| 23/05/9923 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 23/05/9923 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | ALTER MEM AND ARTS 10/08/98 |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/11/98 |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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