RR DONNELLEY PRINT & MEDIA SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1320 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/11/137 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD |
| 27/12/1227 December 2012 | DECLARATION OF SOLVENCY |
| 27/12/1227 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/12/1227 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1212 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED SIMON SMALL |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MICHAEL STUART GORDON |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | DIRECTOR RESIGNED PAUL MASTERTON |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED |
| 31/03/0831 March 2008 | SECRETARY'S PARTICULARS JONATHAN DALLY |
| 08/11/078 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED ASTRON DOCUMENT SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/07; RESOLUTION PASSED ON 19/03/07 |
| 04/01/074 January 2007 | SECTION 386 (2) 14/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/03 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | COMPANY NAME CHANGED TACTICA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/01; RESOLUTION PASSED ON 31/01/01 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD |
| 21/01/0121 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0028 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0011 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED DOCUMENT MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 29/02/00 |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | SHARES AGREEMENT OTC |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/10/998 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/99 |
| 08/10/998 October 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 08/10/998 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | � NC 1000/1001 25/03/99 |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 29/01/9929 January 1999 | Memorandum and Articles of Association |
| 29/01/9929 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED HOUSEALTER LIMITED CERTIFICATE ISSUED ON 27/01/99 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: G OFFICE CHANGED 30/11/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9829 October 1998 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company