DEDIPOINT MIDLANDS LIMITED


Registered number: 04925592
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Name: DEDIPOINT MIDLANDS LIMITED
DEDIPOINT MIDLANDS LTD
Address: UNIT 1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ
Incorporation Date: 2003-10-08

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-30 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-12 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-10-12 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-01-02 31/03/14 TOTAL EXEMPTION SMALL AA
2015-10-26 30/09/15 FULL LIST AR01
2015-11-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-08 31/03/13 TOTAL EXEMPTION SMALL AA
2014-10-27 30/09/14 FULL LIST AR01
2013-05-28 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCELVANEY TM01
2013-05-28 APPOINTMENT TERMINATED, SECRETARY STEPHEN MCELVANEY TM02
2013-11-28 COMPANY NAME CHANGED HOSTTALK LIMITEDCERTIFICATE ISSUED ON 28/11/13 CERTNM
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GILBERT / 23/10/2013 CH01
2013-10-23 30/09/13 FULL LIST AR01
2013-11-15 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUXTON TM01
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-11 30/09/12 FULL LIST AR01
2011-09-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-06 30/09/11 FULL LIST AR01
2011-07-01 APPOINTMENT TERMINATED, DIRECTOR GARY WARREN TM01
2011-07-01 DIRECTOR APPOINTED MR RICHARD DAVID BUXTON AP01
2011-07-01 APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON TM01
2011-07-01 DIRECTOR APPOINTED MR STEPHEN DOMINIC MCELVANEY AP01
2010-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-05-25 APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM TM02
2010-05-25 SECRETARY APPOINTED MR STEPHEN DOMINIC MCELVANEY AP03
2010-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-10-21 30/09/10 FULL LIST AR01
2010-06-03 COMPANY BUSINESS 31/03/2010 RES13
2009-08-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 24/08/2009 288c
2009-01-19 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2009-12-22 30/09/09 FULL LIST AR01
2008-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 288c
2008-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 01/05/2008 288c
2008-04-18 AUDITOR'S RESIGNATION AUD
2008-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-06-20 REGISTERED OFFICE CHANGED ON 20/06/2008 FROMSHERWOOD HOUSE7 GREGORY BOULEVARDNOTTINGHAMNG7 6LB 287
2007-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-10-25 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-11-13 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2006-11-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-13 LOCATION OF DEBENTURE REGISTER 190
2006-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-02-17 COMPANY NAME CHANGEDSTYLEALOFT LIMITEDCERTIFICATE ISSUED ON 17/02/05 CERTNM
2005-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-10-25 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2004-10-14 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-01-15 AD 26/11/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-01-15 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2003-12-16 REGISTERED OFFICE CHANGED ON 16/12/03 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2003-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-16 NEW DIRECTOR APPOINTED 288a
2003-12-10 SECRETARY RESIGNED 288b
2003-12-16 NEW DIRECTOR APPOINTED 288a
2003-12-10 DIRECTOR RESIGNED 288b
2003-12-16 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-06 18:10:37