DTC CLEAR LTD

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Company Documents

DateDescription
11/03/2411 March 2024 Final Gazette dissolved following liquidation

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11/03/2411 March 2024 Final Gazette dissolved following liquidation

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11/12/2311 December 2023 Return of final meeting in a creditors' voluntary winding up

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04/10/234 October 2023 Liquidators' statement of receipts and payments to 2023-09-16

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21/11/2221 November 2022 Liquidators' statement of receipts and payments to 2022-09-16

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18/11/2118 November 2021 Liquidators' statement of receipts and payments to 2021-09-16

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH ENGLAND

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30/09/1930 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1930 September 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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30/09/1930 September 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/09/199 September 2019 COMPANY NAME CHANGED BIG MARCEL LTD CERTIFICATE ISSUED ON 09/09/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSAN

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA MARSAN

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07/02/197 February 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MARSAN

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MARSAN / 21/11/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 71 - 75 SHELTON STREET LONDON WC2H 9JQ

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14/03/1814 March 2018 DIRECTOR APPOINTED MS JULIA ELIZABETH MARSAN

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16/02/1816 February 2018 DIRECTOR APPOINTED MR JEAN-CHARLES BULLY

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16/02/1816 February 2018 CESSATION OF DAVID ALAN MARSAN AS A PSC

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16/02/1816 February 2018

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-CHARLES BULLY

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14/02/1814 February 2018 COMPANY NAME CHANGED DTC CLEAR LTD CERTIFICATE ISSUED ON 14/02/18

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14/02/1814 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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03/07/173 July 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER EVETTS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER STADDON

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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13/07/1613 July 2016 SAIL ADDRESS CHANGED FROM: 200 BROOK DRIVE READING RG2 6UB ENGLAND

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13/07/1613 July 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 REG PSC

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09/04/169 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/04/169 April 2016 COMPANY NAME CHANGED DATA TRACK COMMUNICATIONS LTD CERTIFICATE ISSUED ON 09/04/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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22/06/1522 June 2015 SAIL ADDRESS CREATED

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY PETER STADDON

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE

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22/04/1522 April 2015 SECRETARY APPOINTED MR DAVID ALAN MARSAN

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 153 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3TY

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17/04/1517 April 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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12/03/1512 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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15/01/1315 January 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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23/02/1223 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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01/07/101 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EVETTS / 24/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MARSAN / 24/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE JOHNSTONE / 24/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH STADDON / 24/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 24/06/2010

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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21/08/0921 August 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL OWEN

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26/06/0926 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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13/02/0913 February 2009 SECRETARY'S CHANGE OF PARTICULARS DAVID ALAN MARSAN LOGGED FORM

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26/06/0826 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 SECRETARY'S CHANGE OF PARTICULARS DAVID ALAN MARSAN LOGGED FORM

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSAN / 25/02/2008

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12/02/0812 February 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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11/07/0611 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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11/07/0511 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 NC INC ALREADY ADJUSTED 16/12/04

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 7 BATH PLACE LONDON EC2A 3DR

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/056 January 2005 £ NC 1000/5000 16/12/0

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06/01/056 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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06/01/056 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/055 January 2005 COMPANY NAME CHANGED 2021 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/01/05

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20/07/0420 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 31 CORSHAM STREET, LONDON, N1 6DR

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09/07/049 July 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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