U - DOX BRAND DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/174 January 2017 | ORDER OF COURT TO WIND UP |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS BLAIR |
| 19/01/1619 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR OMARI JACKSON |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 5 THE LUX BUILDING HOXTON SQUARE LONDON N1 6NU |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 17/04/1517 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DENIS LUIGI BLAIR |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MR RUSSELL SCOTT WILLIAMSON |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMSON |
| 08/05/148 May 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 08/05/138 May 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY JASON SALIBA |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1126 March 2011 | SECRETARY APPOINTED MR JASON ALEX SALIBA |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 16 KINGLY STREET LONDON W1B 5PT |
| 16/03/1116 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR CHRIS GEORGE |
| 26/02/1026 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY JASON SALIBA |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DARWELL-TAYLOR |
| 03/03/083 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED SPINEWEB.COM LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 4 GANTON STREET LONDON W1F 7QN |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 1-6 DENMARK PLACE LONDON WC2H 8NL |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/02/0021 February 2000 | COMPANY NAME CHANGED DOVETALE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/02/00 |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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