DIGITAL PROJECTION TRUSTEE LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1515 April 2015 APPLICATION FOR STRIKING-OFF

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTISS

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TSAI-HSING CHANG / 19/11/2014

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19/11/1419 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR APPOINTED MR TSAI-HSING CHANG

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRONIN

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRONIN

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/09/1430 September 2014 DIRECTOR APPOINTED MS CHIU-HUA HAO

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/11/105 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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01/07/101 July 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/03/108 March 2010 PREVSHO FROM 31/12/2009 TO 30/09/2009

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18/11/0918 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CRITCHLEY / 31/10/2009

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/10/0914 October 2009 DIRECTOR APPOINTED MR MICHAEL NEIL LEVI

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14/10/0914 October 2009 DIRECTOR APPOINTED MR NICHOLAS JEREMY WARD COTTISS

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13/10/0913 October 2009 DIRECTOR APPOINTED MR DERMOT JOHN QUINN

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26/11/0826 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/11/059 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/12/023 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/023 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/09/0112 September 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS; AMEND

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02/11/002 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 SECRETARY RESIGNED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/01/988 January 1998 S386 DISP APP AUDS 22/12/97

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08/01/988 January 1998 S366A DISP HOLDING AGM 22/12/97

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08/01/988 January 1998 S252 DISP LAYING ACC 22/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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03/05/973 May 1997 DIRECTOR RESIGNED

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03/05/973 May 1997 NEW DIRECTOR APPOINTED

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03/05/973 May 1997 NEW DIRECTOR APPOINTED

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03/05/973 May 1997 SECRETARY RESIGNED

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03/05/973 May 1997 NEW SECRETARY APPOINTED

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24/12/9624 December 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/12/9624 December 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/12/9624 December 1996 ALTER MEM AND ARTS 20/12/96

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24/12/9624 December 1996 NEW DIRECTOR APPOINTED

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24/12/9624 December 1996 DIRECTOR RESIGNED

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24/12/9624 December 1996 NEW SECRETARY APPOINTED

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24/12/9624 December 1996 SECRETARY RESIGNED

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20/12/9620 December 1996 SECRETARY RESIGNED

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20/12/9620 December 1996 NEW SECRETARY APPOINTED

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20/12/9620 December 1996 DIRECTOR RESIGNED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS

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18/12/9618 December 1996 COMPANY NAME CHANGED
PATHTRAIL LIMITED
CERTIFICATE ISSUED ON 18/12/96

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04/12/964 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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