| Name: |
THE D NOTICE LIMITED
THE D NOTICE LTD |
| Address: | C/O THE D GROUP, 23 GRAFTON STREET, LONDON, W1S 4EY |
| Incorporation Date: | 1995-03-31 |
| date | name | form type |
| 2016-06-28 | FIRST GAZETTE | GAZ1 |
| 2016-09-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-30 | SECRETARY APPOINTED MR PETER MARK O'KANE | AP03 |
| 2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-04-28 | 31/03/15 FULL LIST | AR01 |
| 2014-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-05-20 | 31/03/14 FULL LIST | AR01 |
| 2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-05-17 | 31/03/13 FULL LIST | AR01 |
| 2012-04-10 | APPOINTMENT TERMINATED, SECRETARY IAN GAVIN BROWN | TM02 |
| 2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-04-10 | 31/03/12 FULL LIST | AR01 |
| 2012-04-10 | DIRECTOR APPOINTED DAVID CHARTERS | AP01 |
| 2012-04-10 | DIRECTOR APPOINTED PETER MARK O'KANE | AP01 |
| 2012-04-10 | SECRETARY APPOINTED PETER MARK O'KANE | AP03 |
| 2012-04-10 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY | TM01 |
| 2011-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-05-13 | 31/03/11 FULL LIST | AR01 |
| 2010-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-05-04 | 31/03/10 FULL LIST | AR01 |
| 2009-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-05-11 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-05-11 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-04-03 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-09 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | 225 |
| 2005-06-13 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-04-01 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM:C/O WILLIAM STURGESS & C0BURWOOD HOUSE14-16 CAXTON STREETLONDON SW1H 0QY | 287 |
| 2004-01-10 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM:C/O WILLIAM STURGES & COALLIANCE HOUSE12 CAXTON STREETLONDON SW1H 0QY | 287 |
| 2004-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-04-13 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2003-04-29 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-24 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2002-02-25 | DIR APPROVES FINANCIAL 12/02/02 | RES13 |
| 2001-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
| 2001-09-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2001-05-02 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
| 2000-05-25 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
| 1999-05-27 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | 363s |
| 1998-05-11 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | 363s |
| 1998-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | AA |
| 1997-04-01 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | 363s |
| 1996-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | AA |
| 1996-04-23 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | 363s |
| 1995-05-05 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1995-05-16 | EXEMPTION FROM APPOINTING AUDITORS 11/05/95 | SRES03 |
| 1995-05-16 | S366A DISP HOLDING AGM 11/05/95 | ELRES |
| 1995-05-16 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | 224 |
| 1995-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-05-16 | S252 DISP LAYING ACC 11/05/95 | ELRES |
Last update: 2019-07-14 21:53:11