DC INTERACT LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MISS SUSANNA EWING |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 15/02/1215 February 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1110 February 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010 |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MR PETER HARRIS |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MR PETER HARRIS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 29/01/1029 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: 93 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DEC MORT/CHARGE ***** |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DEC MORT/CHARGE ***** |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 25 SILVERMILL COURT HENDERSON PLACE LANE EDINBURGH EH3 5DG |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 21 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH EH3 5DG |
| 13/06/0513 June 2005 | ARTICLES OF ASSOCIATION |
| 03/06/053 June 2005 | COMPANY NAME CHANGED DOWCARTER LIMITED CERTIFICATE ISSUED ON 03/06/05; RESOLUTION PASSED ON 03/06/05 |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 11/12/0311 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | � IC 145/144 01/05/03 � SR [email protected]=1 |
| 14/07/0314 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/11/0214 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | � IC 149/124 20/09/02 � SR [email protected]=25 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED DOW CARTER LIMITED CERTIFICATE ISSUED ON 20/03/01; RESOLUTION PASSED ON 12/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/01/0115 January 2001 | S-DIV 10/01/01 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0115 January 2001 | ALTER ARTICLES 12/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | COMPANY NAME CHANGED SCV LIMITED CERTIFICATE ISSUED ON 04/04/00; RESOLUTION PASSED ON 28/03/00 |
| 30/03/0030 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | ADOPTARTICLES28/03/00 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/002 March 2000 | ADOPTARTICLES24/02/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 22/03/99 |
| 02/04/992 April 1999 | SUBDIVIDE REDESIGNATE 22/03/99 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: G OFFICE CHANGED 26/01/99 UNIT 26 DUMBRYDEN ROAD EDINBURGH EH14 2AB |
| 03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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