DOTCOM SOFTWARE SOLUTIONS LTD.

Company Documents

DateDescription
31/05/1331 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/02/138 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1325 January 2013 APPLICATION FOR STRIKING-OFF

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05/01/135 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/01/2013

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O HW EDINBURGH Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND

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18/09/1218 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/08/1122 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/11/2010

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/08/109 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM C/O HODGSON & CO 16 BARNES GREEN LIVINGSTON WEST LOTHIAN EH54 8PP UNITED KINGDOM

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 06/08/2010

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07/08/107 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GEORGE TAYLOR / 06/08/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/09/0919 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/07/2009

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19/09/0919 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/02/2008

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O HODGSON & CO 6 CHESTER STREET EDINBURGH EH3 7RA

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26/08/0826 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O HODGSON AND COMPANY 16 BARNES GREEN LIVINGSTON WEST LOTHIAN EH54 8PP

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29/08/0729 August 2007 LOCATION OF REGISTER OF MEMBERS

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29/08/0729 August 2007 LOCATION OF DEBENTURE REGISTER

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 29/7 BARONY STREET EDINBURGH EH3 6PD

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29/08/0729 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/09/0512 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/09/041 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 £ NC 100/4965 05/06/04

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04/09/034 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05

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30/08/0330 August 2003 NEW SECRETARY APPOINTED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 SECRETARY RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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