DR CAP (UK) LIMITED



Company Documents

DateDescription
12/11/1912 November 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1931 October 2019APPLICATION FOR STRIKING-OFF

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26/04/1926 April 2019CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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19/04/1819 April 2018CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/163 May 2016Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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25/11/1525 November 2015DIRECTOR APPOINTED MR MARC PHILIP BRIGGINSHAW

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25/11/1525 November 2015DIRECTOR APPOINTED MS CHRISTINA PHROSA DEMETRIOU

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25/11/1525 November 2015APPOINTMENT TERMINATED, DIRECTOR IMPAKT MEDIA LIMITED

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19/10/1519 October 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE

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19/10/1519 October 2015APPOINTMENT TERMINATED, SECRETARY RICHARD LEE

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10/04/1510 April 2015Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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13/10/1413 October 201401/05/14 STATEMENT OF CAPITAL GBP 3

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08/05/148 May 2014REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 26-28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP

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08/05/148 May 2014REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
26-28 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 7HP

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08/05/148 May 2014Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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22/04/1322 April 2013Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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04/05/124 May 2012Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011Annual return made up to 23 March 2011 with full list of shareholders

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEE / 16/04/2010

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEE / 23/03/2010

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19/04/1019 April 2010CORPORATE DIRECTOR APPOINTED IMPAKT MEDIA LIMITED

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19/04/1019 April 2010Annual return made up to 23 March 2010 with full list of shareholders

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEE / 16/04/2010

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16/04/1016 April 2010Annual return made up to 23 March 2009 with full list of shareholders

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEE / 15/04/2010

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15/04/1015 April 2010SECRETARY APPOINTED MR RICHARD LEE

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEE / 15/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 05/03/2010

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08/03/108 March 2010APPOINTMENT TERMINATED, SECRETARY GRAHAM ABBOTT

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04/03/104 March 2010APPOINTMENT TERMINATED, DIRECTOR DAREN DURAIDI

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28/01/1028 January 2010REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 4 ST PETERS LANE LEICESTER LEICESTERSHIRE LE1 4GH

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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30/07/0830 July 2008RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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06/06/076 June 2007RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/05/0623 May 2006NEW DIRECTOR APPOINTED

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23/05/0623 May 2006NEW DIRECTOR APPOINTED

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23/05/0623 May 2006NEW SECRETARY APPOINTED

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23/05/0623 May 2006SECRETARY RESIGNED

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23/05/0623 May 2006DIRECTOR RESIGNED

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23/03/0623 March 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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