D.A.C. SUPPORT SERVICES LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/01/1316 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HEMMINGS

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT

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22/02/1022 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMMINGS / 11/01/2010

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR APPOINTED SARAH LOUISE BOOKER

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24/09/0824 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/09/0810 September 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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01/09/081 September 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR NADINE NG

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31/01/0831 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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09/02/059 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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22/01/0422 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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31/01/0131 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/09/005 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/09/005 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0010 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/03/0015 March 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 PARKWOOD HOUSE KUERDON PARK BAMBER BRIDGE PRESTON PR5 6AZ

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07/04/997 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/992 April 1999 SECRETARY RESIGNED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 NEW SECRETARY APPOINTED

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05/02/995 February 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: G OFFICE CHANGED 05/02/99 6-8 UNDERWOOD STREET LONDON N1 7JQ

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04/02/994 February 1999 COMPANY NAME CHANGED SPEED 7444 LIMITED CERTIFICATE ISSUED ON 05/02/99

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11/01/9911 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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