CITY DOCS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 01/03/241 March 2024 | Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 |
| 26/01/2426 January 2024 | Appointment of Mr James Alexander Clark as a director on 2024-01-25 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR AURELIO MARUGGI |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 14/12/1814 December 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOGEE CORPORATION LIMITED |
| 07/09/177 September 2017 | CESSATION OF PETER LAWSON AS A PSC |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM UNITS 5/6,THE WILLOWS TOWER BRIDGE BUSINESS PARK 80 WILLOW WALK LONDON SE1 5SY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN CANNELL |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR MARTIN KEITH RANDALL |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JASON PATRICK COLLINS |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MR ALAN PIERPOINT |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LAWSON / 19/12/2015 |
| 07/01/167 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR DARREN CANNELL |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA FULLER |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 6 - 8 BONHILL STREET LONDON EC2A 4BX |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/01/1419 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 1ST FLOOR 6-8 BONHILL STREET LONDON EC2A 4BX |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 18/07/1218 July 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 25.00 |
| 18/07/1218 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/1218 July 2012 | ADOPT ARTICLES 03/01/2012 |
| 18/07/1218 July 2012 | SUB-DIVISION 01/01/12 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN CANNELL |
| 16/02/1216 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED DARREN ROBERT CANNELL |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BARKER / 21/12/2009 |
| 16/02/1016 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DANIEL GOWERS / 22/12/2009 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOWERS |
| 03/02/103 February 2010 | DIRECTOR APPOINTED PETER CHARLES LAWSON |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MANKOO |
| 09/02/099 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PAUL AMAR SINGH MANKOO |
| 03/12/083 December 2008 | DIRECTOR APPOINTED BENJAMIN DANIEL GOWERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD LONDON E14 8PX |
| 24/01/0824 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 20/07/0620 July 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS; AMEND |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: EUROHOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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