DOTCOM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/134 June 2013 | FIRST GAZETTE |
| 28/11/1228 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 17/07/1117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 17/07/1117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PRANAM SHAH |
| 17/07/1117 July 2011 | DIRECTOR APPOINTED MS USHA PARMAR |
| 02/06/112 June 2011 | SAIL ADDRESS CHANGED FROM: C/O DOTCOM MANAGEMENT LIMITED BRITTANIC HOUSE 18-20 DUNSTABLE ROAD LUTON LU1 1DY |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM BRITANNIC HOUSE 18-20 DUNSTABLE ROAD LUTON LU1 1DY UNITED KINGDOM |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM THIRD FLOOR HOWARINE HOUSE 5-6 EMPIRE WAY WEMBLEY MIDDLESEX HA9 0XA UNITED KINGDOM |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MIRZA |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED PRANAM SHAH |
| 19/07/1019 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 22/06/1022 June 2010 | SAIL ADDRESS CHANGED FROM: C/O DOTCOM MANAGEMENT LIMITED UNIT 42 WILLOW STREET LONDON EC2A 4BH ENGLAND |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM BRITTANIC HOUSE 18-20 DUNSTABLE ROAD LUTON LU1 1DY UNITED KINGDOM |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM UNIT 16, GROUND FLOOR WILLOW STREET LONDON EC2A 4BH UNITED KINGDOM |
| 22/06/1022 June 2010 | SAIL ADDRESS CHANGED FROM: C/O DOTCOM MANAGEMENT LIMITED BRITANNIC HOUSE 18-20 DUNSTABLE ROAD LUTON LU1 1DY |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O BRITANNIC HOUSE 18-20 DUNSTABLE ROAD LUTON LU1 1DY UNITED KINGDOM |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM UNIT 16, GROUND FLOOR WILLOW STREET LONDON EC2A 4BH UNITED KINGDOM |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM UNIT 42 10-50 WILLOW STREET OLD STREET LONDON EC2A 4BH |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR ABDUL MIRZA |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PRANAM SHAH |
| 06/05/106 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAIMIN SHAH |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY ABDUL MIRZA |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR PRANAM SHAH |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR JAIMIN SHAH |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MIRZA |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0920 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MIRZA / 20/11/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PRANAM SHAH |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AMISH SHAH |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR PRANAM SHAH |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR AMISH NARESHBHAI SHAH |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MR ABDUL MIRZA |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED MOHAMMED SYED |
| 18/06/0918 June 2009 | SECRETARY RESIGNED ABDUL SYED |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR ABDUL MIRZA |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: FIRST FLOOR, 9 CHAPEL PLACE RIVINGTON STREET OLD STREET LONDON EC2A 3DQ |
| 23/10/0823 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: 9 CHAPEL PLACE RIVINGTON STREET OLD STREET LONDON EC2A 3DQ |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/07/081 July 2008 | DIRECTOR RESIGNED NAVEED MOHAMMED |
| 01/07/081 July 2008 | DIRECTOR RESIGNED SALMAN MOHAMMED |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR MOHAMMED SYED |
| 16/03/0816 March 2008 | DIRECTOR APPOINTED MR NAVEED MOHAMMED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0521 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 9 CHAPEL PLACE RIVINGTON STREET OLD STREET LONDON EC2A 3JT |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 9 CHAPEL PLACE RIVINGTON STREET LONDON EC2A 3DQ |
| 21/10/0521 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: G OFFICE CHANGED 29/04/05 GROUND FLOOR 9 CHAPEL PLACE RIVINGTON STREET LONDON EC23 3JT |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: G OFFICE CHANGED 01/05/03 143 BATTERSEA RISE BATTERSEA LONDON SW11 1HE |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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