DOTCOM AGENCY LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/12/1416 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/145 December 2014 APPLICATION FOR STRIKING-OFF

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/06/1413 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS ANDREW / 14/05/2013

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/05/1218 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/05/1126 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
OAKLANDS HOUSE READING ROAD NORTH
FLEET
HAMPSHIRE
GU51 4AB
UK

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25/06/0925 June 2009 PREVSHO FROM 31/03/2009 TO 31/01/2009

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20/05/0920 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
C/O JAMES & COWPER
3 WESLEY GATE
QUEENS ROAD
READING, BERKSHIRE
RG1 4AP

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/07/052 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0217 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 NEW SECRETARY APPOINTED

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31/05/0131 May 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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