DOTSOLE LIMITED

Company number 02384529 · Monitor this company

Dissolved

135 filings

Date	Filing
29 Apr 2015	Annual return made up to 10 April 2015 with full list of shareholders	View document
17 Apr 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Apr 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
5 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
28 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Apr 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
11 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 May 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
18 Mar 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Mar 2011	STATEMENT OF COMPANY'S OBJECTS	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Jun 2010	DIRECTOR APPOINTED ANDREW FRANK CROW	View document
13 Apr 2010	Annual return made up to 10 April 2010 with full list of shareholders	View document
2 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
25 Jun 2009	STATEMENT BY DIRECTORS	View document
25 Jun 2009	SOLVENCY STATEMENT DATED 19/06/09	View document
25 Jun 2009	MEMORANDUM OF CAPITAL - PROCESSED 25/06/09	View document
25 Jun 2009	CANCEL �31221000 FORM SHARE PREM A/C 19/06/2009	View document
27 May 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	View document
3 Sep 2008	31/12/07 TOTAL EXEMPTION FULL	View document
28 Apr 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
18 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 May 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
7 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Jul 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
28 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Apr 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
12 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 May 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
22 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	RE AUDITORS APT 19/12/02	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Apr 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 May 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS	View document
12 Oct 2000	NEW SECRETARY APPOINTED	View document
12 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
12 Oct 2000	SECRETARY RESIGNED	View document
12 Oct 2000	REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 MILLER FREEMAN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW	View document
16 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 May 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
11 Sep 1998	S252 DISP LAYING ACC 04/09/98	View document
11 Sep 1998	S366A DISP HOLDING AGM 04/09/98	View document
11 Sep 1998	S386 DISP APP AUDS 04/09/98	View document
10 Jul 1998	REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 BLENHEIM HOUSE 630 CHISWICK HIGH ROAD CHISWICK LONDON W4 5BG	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
11 Feb 1998	DIRECTOR RESIGNED	View document
11 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
27 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Mar 1997	DEED OF RELEASE 14/03/97	View document
19 Mar 1997	SECRETARY RESIGNED	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
4 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
4 Feb 1997	SECRETARY RESIGNED	View document
22 Jan 1997	DIRECTOR RESIGNED	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
7 Jan 1997	AUDITOR'S RESIGNATION	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
24 Oct 1996	DIVI PAID �9200000 11/10/96	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Oct 1996	RE DIVIDEND 11/10/96	View document
22 May 1996	RE DIVIDENDS 10/05/96	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	SECRETARY RESIGNED	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
26 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Jan 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
15 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1993	� NC 1000/10000 05/05/93	View document
5 Oct 1993	NC INC ALREADY ADJUSTED 05/05/93	View document
12 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Aug 1993	SECRETARY RESIGNED	View document
20 May 1993	NEW DIRECTOR APPOINTED	View document
10 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
17 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1992	NEW SECRETARY APPOINTED	View document
17 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
24 Jun 1992	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
9 Mar 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
21 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
5 Dec 1991	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
5 Dec 1991	REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 BLENHEIM HOUSE 4 DEVONHURST PLACE HEATHFIELD TERRACE, CHISWICK LONDON W4 4JD	View document
6 Jun 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
24 May 1991	SECRETARY'S PARTICULARS CHANGED	View document
29 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Jul 1990	REGISTERED OFFICE CHANGED ON 17/07/90 FROM: G OFFICE CHANGED 17/07/90 BLENHEIM HOUSE 137,BLENHEIM CRESCENT LONDON W11 2EQ	View document
17 Jul 1990	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
29 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 Sep 1989	REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 10 NORWICH STREET LONDON EC4A 1BD	View document
12 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Sep 1989	ALTER MEM AND ARTS 050989	View document
25 Aug 1989	REGISTERED OFFICE CHANGED ON 25/08/89 FROM: G OFFICE CHANGED 25/08/89 2 BACHES STREET LONDON N1 6UB	View document
25 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
23 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Aug 1989	ALTER MEM AND ARTS 090889	View document
16 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document