DOVAL CLOSE MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
06/11/126 November 2012FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/1210 July 2012APPLICATION FOR STRIKING-OFF

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24/08/1124 August 2011Annual return made up to 2 August 2011 with full list of shareholders

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09/05/119 May 2011ADOPT ARTICLES 03/05/2011

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14/10/1014 October 2010Annual return made up to 2 August 2010 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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03/06/103 June 2010SECRETARY APPOINTED MALCOLM STANTON

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03/06/103 June 2010APPOINTMENT TERMINATED, SECRETARY EDWARD JENNER

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27/08/0927 August 2009RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/08/0818 August 2008RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008APPOINTMENT TERMINATED DIRECTOR EDWARD JENNER

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31/07/0831 July 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/06/0818 June 2008ARTICLES OF ASSOCIATION

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18/06/0818 June 2008ADOPT ARTICLES 30/05/2008

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17/08/0717 August 2007RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/07/0726 July 2007RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
5TH FLOOR FREE TRADE EXCHANGE
37 PETER STREET
MANCHESTER
GREATER MANCHESTER M2 5GB

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11/09/0611 September 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0611 September 2006NEW DIRECTOR APPOINTED

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11/09/0611 September 2006SECRETARY RESIGNED

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11/09/0611 September 2006DIRECTOR RESIGNED

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11/09/0611 September 2006MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/09/065 September 2006COMPANY NAME CHANGED
HS 412 LIMITED
CERTIFICATE ISSUED ON 05/09/06

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05/07/065 July 2006INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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