DOXTECH LIMITED

Company Documents

Date	Description
30/08/2330 August 2023	Final Gazette dissolved following liquidation View Document
30/08/2330 August 2023	Final Gazette dissolved following liquidation View Document
30/05/2330 May 2023	Return of final meeting in a members' voluntary winding up View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-10 with no updates View Document
12/01/2212 January 2022	Confirmation statement made on 2022-01-10 with no updates View Document
23/06/1923 June 2019	APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA View Document
23/06/1923 June 2019	DIRECTOR APPOINTED MR CURT CALAWAY View Document
23/06/1923 June 2019	REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ View Document
23/06/1923 June 2019	DIRECTOR APPOINTED MR STEPHEN GIBBS View Document
23/06/1923 June 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA View Document
23/06/1923 June 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON View Document
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
11/01/1911 January 2019	CESSATION OF BRF INVICTA LIMITED AS A PSC View Document
11/01/1911 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR RUBENS FERNANDES PEREIRA View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View Document
01/10/181 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
01/10/181 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
01/10/181 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
01/10/181 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View Document
24/11/1724 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAULO HAMADA / 15/11/2017 View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View Document
23/11/1723 November 2017	DIRECTOR APPOINTED DANIEL PAULO HAMADA View Document
23/11/1723 November 2017	DIRECTOR APPOINTED SIMON CHENG View Document
05/10/175 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
05/10/175 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
05/10/175 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
05/10/175 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
06/02/176 February 2017	PREVSHO FROM 31/03/2017 TO 31/12/2016 View Document

28/12/1628 December 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
28/12/1628 December 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
23/12/1623 December 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
23/12/1623 December 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View Document
07/09/167 September 2016	DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View Document
07/09/167 September 2016	DIRECTOR APPOINTED MR DJAVAN BIFFI View Document
07/09/167 September 2016	DIRECTOR APPOINTED MR RODRIGO ALVES COELHO View Document
07/09/167 September 2016	CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View Document
15/08/1615 August 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View Document
12/08/1612 August 2016	SAIL ADDRESS CREATED View Document
14/04/1614 April 2016	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 877-INST CREATE CHARGES:EW & NI View Document
08/03/168 March 2016	REGISTER(S) MOVED TO SAIL ADDRESS 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 877-INST CREATE CHARGES:EW & NI View Document
04/03/164 March 2016	Annual return made up to 12 February 2016 with full list of shareholders View Document
23/02/1623 February 2016	DIRECTOR APPOINTED ROBERTO BANFI View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE View Document
22/02/1622 February 2016	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS TN15 0LG View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE View Document
22/02/1622 February 2016	SECRETARY APPOINTED COLIN NORTON View Document
22/02/1622 February 2016	DIRECTOR APPOINTED COLIN NORTON View Document
18/08/1518 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
16/02/1516 February 2015	Annual return made up to 12 February 2015 with full list of shareholders View Document
16/02/1516 February 2015	SAIL ADDRESS CREATED View Document
23/10/1423 October 2014	26/09/14 STATEMENT OF CAPITAL GBP 99 View Document
23/10/1423 October 2014	DIRECTOR APPOINTED MR ALAN JEFFREY BURKE View Document
23/10/1423 October 2014	SECRETARY APPOINTED SUSAN BURKE View Document
09/10/149 October 2014	CURREXT FROM 28/02/2015 TO 31/03/2015 View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View Document
26/09/1426 September 2014	REGISTERED OFFICE CHANGED ON 26/09/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View Document
12/02/1412 February 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DOXTECH LIMITED

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