RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1320 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD |
| 28/12/1228 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/12/1228 December 2012 | DECLARATION OF SOLVENCY |
| 28/12/1228 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | CONFLICT OF INTEREST 10/12/2008 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MICHAEL STUART GORDON |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED SIMON SMALL |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | DIRECTOR RESIGNED PAUL MASTERTON |
| 31/03/0831 March 2008 | SECRETARY'S PARTICULARS JONATHAN DALLY |
| 29/02/0829 February 2008 | S252 DISP LAYING ACC 22/11/2005 S366A DISP HOLDING AGM 22/11/2005 S386 DISP APP AUDS 22/11/2005 CONVERSION 22/11/2005 ADOPT ARTICLES 22/11/2005 |
| 20/02/0820 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS; AMEND |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CABRIDGESHIRE PE29 7YD |
| 13/04/0713 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED THE ASTRON GROUP LIMITED CERTIFICATE ISSUED ON 26/03/07; RESOLUTION PASSED ON 19/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | ARTICLES OF ASSOCIATION |
| 03/05/053 May 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | � NC 108200/108400 07/04/04 |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/02/012 February 2001 | ALTER MEM AND ARTS 01/02/01 |
| 02/02/012 February 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 02/02/012 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/02/012 February 2001 | REREG PLC-PRI 01/02/01 |
| 21/01/0121 January 2001 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: G OFFICE CHANGED 21/01/01 ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 6YD |
| 21/01/0121 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/01/0121 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | S-DIV 08/12/00 |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | � NC 100000/108200 08/12/00 |
| 21/12/0021 December 2000 | SECTION 320 08/12/00 |
| 21/12/0021 December 2000 | ADOPT ARTICLES 08/12/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | SHARES AGREEMENT OTC |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 27/04/0027 April 2000 | S-DIV 31/01/00 |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | SHARES AGREEMENT OTC |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | ADOPTARTICLES31/01/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | Application to commence business |
| 26/01/0026 January 2000 | APPLICATION COMMENCE BUSINESS |
| 26/01/0026 January 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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