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Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1218 July 2012 APPLICATION FOR STRIKING-OFF

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01/03/121 March 2012 Annual return made up to 3 January 2012 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SUITE 5 BRENTWOD BUSINESS CENTRE 30B CROWN STREET BRENTWOOD ESSEX CM14 4BA

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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07/10/107 October 2010 31/01/10 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 CHANGE OF NAME 01/03/2010

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19/03/1019 March 2010 COMPANY NAME CHANGED DICKSONTAYLOR LIMITED CERTIFICATE ISSUED ON 19/03/10

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19/03/1019 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ETHAN JOSHUA TAYLOR / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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27/11/0927 November 2009 31/01/09 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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11/02/0911 February 2009 LOCATION OF DEBENTURE REGISTER

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM SUITE 5 BRENTWOOD BUSINESS CENTRE 30B CROWN STREET BRENTWOOD ESSEX CM14 4BA

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11/02/0911 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM SUITE 5 CROWN BUSINESS CENTRE 30B CROWN STREET BRENTWOOD ESSEX CM14 4BA

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER DICKSON

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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