| Name: |
DRAGOMAN SOLUTIONS LIMITED
DRAGOMAN SOLUTIONS LTD |
| Address: | BRAKENHURST FARM HOUSE, ABBOTS BROMLEY ROAD, HOAR CROSS, BURTON ON TRENT, STAFFORDSHIRE, DE13 8RB |
| Incorporation Date: | 2003-10-13 |
| date | name | form type |
| 2015-02-23 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUMPIDGE | TM01 |
| 2015-02-23 | APPOINTMENT TERMINATED, SECRETARY MELANIE BAXTER | TM02 |
| 2015-03-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-10-26 | 13/10/14 FULL LIST | AR01 |
| 2014-04-04 | DISS REQUEST WITHDRAWN | DS02 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-11-11 | 13/10/13 FULL LIST | AR01 |
| 2013-07-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 13/10/12 FULL LIST | AR01 |
| 2011-10-21 | 13/10/11 FULL LIST | AR01 |
| 2011-05-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 13/10/10 FULL LIST | AR01 |
| 2010-06-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | 13/10/09 FULL LIST | AR01 |
| 2009-10-19 | CURRSHO FROM 31/12/2008 TO 31/03/2008 | AA01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP HUMPIDGE / 23/11/2009 | CH01 |
| 2008-10-13 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-10-22 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-10-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-19 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM:THE BARN, FAERIES COTTAGEEMERY DOWNLYNDHURSTHAMPSHIRE SO43 7EA | 287 |
| 2006-12-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-19 | SECRETARY RESIGNED | 288b |
| 2006-10-19 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-26 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
| 2005-10-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-17 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM:THE BARNFAERIES COTTAGE EMERY DOWNLYNDHURSTHAMPSHIRE SO43 7EA | 287 |
| 2005-05-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-10-17 | DIRECTOR RESIGNED | 288b |
| 2005-10-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-05-18 | SECRETARY RESIGNED | 288b |
| 2005-10-17 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-02 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-09-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-15 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM:63 MERTON COURT, RUTHERWAYOXFORDOXFORDSHIREOX2 6QZ | 287 |
Last update: 2020-04-07 14:11:59