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