INCE GORDON DADDS PROCESS AGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 01/09/231 September 2023 | Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-09-01 |
| 30/08/2330 August 2023 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-30 |
| 24/08/2324 August 2023 | Termination of appointment of Matthew Stratton as a director on 2023-08-18 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 03/01/233 January 2023 | Termination of appointment of Alon Jonathan Domb as a director on 2022-12-31 |
| 04/11/224 November 2022 | Appointment of Simon Robert Oakes as a director on 2022-11-03 |
| 30/09/2230 September 2022 | Termination of appointment of Adrian John Biles as a director on 2022-09-27 |
| 23/09/2223 September 2022 | Change of details for Ince Gordon Dadds Nominees Limited as a person with significant control on 2022-09-23 |
| 21/09/2221 September 2022 | Director's details changed for Mr Matthew Stratton on 2022-09-20 |
| 21/09/2221 September 2022 | Director's details changed for Mr Alon Jonathan Domb on 2022-09-20 |
| 11/02/2211 February 2022 | Termination of appointment of Paul Anthony Toolan as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr Matthew Stratton as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Termination of appointment of Theresa Maria Grech as a director on 2022-01-31 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 04/08/204 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 |
| 03/08/203 August 2020 | COMPANY NAME CHANGED GORDON DADDS PROCESS AGENT LIMITED CERTIFICATE ISSUED ON 03/08/20 |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / GORDON DADDS NOMINEES LIMITED / 03/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/10/2019 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MISS THERESA MARIA GRECH |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR JOHN RICHARD O'CONNELL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 6 AGAR STREET LONDON WC2N 4HN |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / GORDON DADDS NOMINEES LIMITED / 31/12/2018 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON JONATHAN DOMB / 11/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 11/01/2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 06/04/166 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/02/1522 February 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/09/1422 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 23/09/2013 |
| 30/07/1430 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED ALON JONATHAN DOMB |
| 30/07/1430 July 2014 | CHANGE CORPORATE AS SECRETARY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BILES |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHWELL |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALON DOMB |
| 22/05/1422 May 2014 | COMPANY NAME CHANGED GD PROCESS AGENT LTD CERTIFICATE ISSUED ON 22/05/14 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED DLC PROCESS AGENT LIMITED CERTIFICATE ISSUED ON 19/05/14 |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 28/08/1328 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 20/09/1220 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALON JONATHAN DOMB / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HATCHWELL / 01/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALON DOMB / 27/02/2009 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 30/06/2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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