DIRECT MEDIA TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 QA HOUSE DELTA OFFICE PARK, WELTON ROAD SWINDON WILTSHIRE SN5 7WZ |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07 |
| 04/04/074 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS; AMEND |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | REDUCE ISSUED CAPITAL 22/06/06 |
| 01/08/061 August 2006 | REDUCTION OF ISSUED CAPITAL |
| 28/07/0628 July 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: G OFFICE CHANGED 12/04/02 BRIDGFORD HOUSE HEYES LANE ALDERLY EDGE CHESHIRE SK9 7JP |
| 02/04/022 April 2002 | COMPANY NAME CHANGED QA SERVICES (NO.1) LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | S366A DISP HOLDING AGM 21/08/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED DIRECT MEDIA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | AUDITOR'S RESIGNATION |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 PRINCE HENRY HOUSE KINGSCLERE BUSINESS PARK KINGSCLERE, NEWBURY BERKSHIRE RG15 8SW |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | |
| 04/07/954 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/02/9012 February 1990 | 31/12/89 FULL LIST NOF |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED DIRECT SOFTWARE SALES LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: G OFFICE CHANGED 13/02/88 PHILLIPS HOUSE ANSTEY ROAD ALTON HAMPSHIRE |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/02/8324 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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