DOCDATA MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/103 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/103 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2009:LIQ. CASE NO.1 |
| 03/01/103 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM BUILDING 3 WINDRUSH PARK BURFORD ROAD WITNEY OXFORDSHIRE OX29 7EW |
| 21/11/0921 November 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006775 |
| 16/10/0916 October 2009 | Annual return made up to 8 July 2009 with full list of shareholders |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: HARCOURT HALESFIELD 14 TELFORD SALOP TF7 4QR |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | DIRECTOR RESIGNED STEPHEN TOMS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED DOCDATA (UK) LIMITED CERTIFICATE ISSUED ON 29/02/08; RESOLUTION PASSED ON 29/02/08 |
| 19/10/0719 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | APP CHAIRMAN/RES OF DIR 17/11/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | NC INC ALREADY ADJUSTED 02/01/03 |
| 31/12/0231 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/025 December 2002 | NC INC ALREADY ADJUSTED 02/01/02 |
| 05/12/025 December 2002 | � NC 10000000/13000000 02/ |
| 05/12/025 December 2002 | AUTH ALLOT OF SECURITY 05/09/02 AUTH ALLOT OF SECURITY 01/10/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 250 YORK ROAD BATTERSEA LONDON SW11 3SJ |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98 |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NC INC ALREADY ADJUSTED 24/07/98 |
| 11/03/9911 March 1999 | NC INC ALREADY ADJUSTED 24/07/98 |
| 05/01/995 January 1999 | � NC 1000/10000000 24/ |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | |
| 03/08/973 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: G OFFICE CHANGED 03/08/97 41 PARK SQUARE LEEDS LS1 2NS |
| 01/08/971 August 1997 | COMPANY NAME CHANGED PINCO 948 LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 08/07/978 July 1997 | Incorporation |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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