DSICMM (REDRUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 24/11/2224 November 2022 | Application to strike the company off the register |
| 01/03/221 March 2022 | Full accounts made up to 2021-06-30 |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Statement of capital on 2021-06-22 |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-05-24 |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OLVER |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON CUSTOMER COMMUNICATIONS LTD |
| 10/07/1810 July 2018 | COMPANY NAME CHANGED IMPRIMUS LIMITED CERTIFICATE ISSUED ON 10/07/18 |
| 10/07/1810 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS |
| 09/07/189 July 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM CARDREW WAY CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SH |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN OLVER |
| 29/06/1829 June 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/06/2018 |
| 29/06/1829 June 2018 | SOLVENCY STATEMENT DATED 29/06/18 |
| 29/06/1829 June 2018 | STATEMENT BY DIRECTORS |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 650000.00 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEIBOLD |
| 19/10/1719 October 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/10/1719 October 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/1719 October 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/10/1719 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1719 October 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-10-17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF PSC STATEMENT ON 30/08/2016 |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016260270007 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR PATRICK WILHELM LEIBOLD |
| 14/09/1614 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 650000.00 |
| 13/09/1613 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/169 September 2016 | COMPANY NAME CHANGED STRALFORS PLC CERTIFICATE ISSUED ON 09/09/16 |
| 09/09/169 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE GARDSHOL |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ULF SKOLD |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 02/08/162 August 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 640000.00 |
| 12/07/1612 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | SECOND FILING FOR FORM SH01 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED ANNEMARIE GARDSHOL |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PER SAMUELSON |
| 14/05/1514 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 620000 |
| 14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1523 April 2015 | ADOPT SUBSIDIARY GOVERNANCE POLICY 26/03/2015 |
| 21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1521 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 620000 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TOMMI HANNINEN |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR TOMMI KRISTER HANNINEN |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1316 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 610000 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 16/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 16/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN PLUMMER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEINAR HOISTAD |
| 05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/09/103 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR HOISTAD / 14/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF SKOLD / 14/08/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4RR |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | AUDITOR'S RESIGNATION |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9323 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9323 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9323 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/935 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | REREGISTRATION PRI-PLC 20/07/90 |
| 02/08/902 August 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/902 August 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/902 August 1990 | AUDITORS' REPORT |
| 02/08/902 August 1990 | AUDITORS' STATEMENT |
| 02/08/902 August 1990 | BALANCE SHEET |
| 02/08/902 August 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/902 August 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9030 July 1990 | £ NC 650000/5000000 20/07/90 |
| 30/07/9030 July 1990 | NC INC ALREADY ADJUSTED 20/07/90 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | COMPANY NAME CHANGED ROFFS STRALFORS LIMITED CERTIFICATE ISSUED ON 11/10/89 |
| 05/10/895 October 1989 | ALTER MEM AND ARTS 080689 |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | CONVE |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | ADOPT MEM AND ARTS 080689 |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: MUTLEY HOUSE 23 PRINCESS STREET PLYMOUTH PL1 2EX |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/89 |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED ROFFS PRINT LIMITED CERTIFICATE ISSUED ON 14/02/89 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ |
| 19/02/8719 February 1987 | GAZETTABLE DOCUMENT |
| 09/09/869 September 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8231 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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