DODGSON & CO LIMITED

Name:	DODGSON & CO LIMITED DODGSON & CO LTD
Address:	21 THE LOFT, 21 ELVELEY DRIVE, WEST ELLA, EAST YORKSHIRE, ENGLAND, HU10 7RT
Incorporation Date:	2004-02-25

Company Documents

date	name	form type
2021-05-11	FIRST GAZETTE	GAZ1
2021-06-18	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2021-12-07	STRUCK OFF AND DISSOLVED	GAZ2
2021-02-25	CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES	CS01
2020-03-02	CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES	CS01
2020-06-02	REGISTERED OFFICE CHANGED ON 02/06/2020 FROMTHE MEREDITH BUILDINGC/O DODGSON & CO23-33 REFORM STREETHULLHU2 8EF	AD01
2019-02-26	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES	CS01
2019-12-20	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19	AA
2018-02-28	CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES	CS01
2018-11-29	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18	AA
2017-02-28	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES	CS01
2017-11-30	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17	AA
2016-11-30	28/02/16 TOTAL EXEMPTION SMALL	AA
2016-03-15	25/02/16 FULL LIST	AR01
2015-11-27	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-03-24	25/02/15 FULL LIST	AR01
2014-03-11	25/02/14 FULL LIST	AR01
2014-11-29	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-03-13	25/02/13 FULL LIST	AR01
2013-11-30	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-02-28	DIRECTOR APPOINTED DAVID DODGSON	AP01
2012-02-28	25/02/12 FULL LIST	AR01
2012-02-28	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS	TM01
2012-02-28	APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY	TM01
2012-11-28	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-02-28	APPOINTMENT TERMINATED, SECRETARY JOHN CONNOLLY	TM02
2011-03-30	25/02/11 FULL LIST	AR01
2011-05-04	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-05-04	COMPANY NAME CHANGED ELEMENT INTERACTIVE LIMITEDCERTIFICATE ISSUED ON 04/05/11	CERTNM
2011-09-02	28/02/11 TOTAL EXEMPTION SMALL	AA
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOLLY / 25/02/2010	CH01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARDS / 25/02/2010	CH01
2010-02-25	25/02/10 FULL LIST	AR01
2010-11-30	28/02/10 TOTAL EXEMPTION SMALL	AA
2009-12-24	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-02-25	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	363a
2008-06-17	28/02/08 TOTAL EXEMPTION SMALL	AA
2008-03-19	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS	363a
2007-03-08	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	363a
2007-03-08	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2006-03-29	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-03-29	REGISTERED OFFICE CHANGED ON 29/03/06 FROM:C/O DODGSON & COTHE MEREDITH BUILDING21-33 REFORM STREETHULL HU2 8EF	287
2006-03-29	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	363a
2006-03-29	LOCATION OF REGISTER OF MEMBERS	353
2006-04-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2006-03-29	LOCATION OF DEBENTURE REGISTER	190
2005-04-01	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	363s
2005-06-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2004-04-01	NEW DIRECTOR APPOINTED	288a
2004-04-01	NEW DIRECTOR APPOINTED	288a
2004-04-01	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-04-01	DIRECTOR RESIGNED	288b
2004-04-01	REGISTERED OFFICE CHANGED ON 01/04/04 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ	287
2004-09-22	DIRECTOR RESIGNED	288b
2004-04-01	SECRETARY RESIGNED	288b
2004-09-22	AD 31/08/04---------£ SI 1@1=1£ IC 4/5	88(2)R
2004-03-30	COMPANY NAME CHANGEDASSENTIA SYSTEMS LIMITEDCERTIFICATE ISSUED ON 30/03/04	CERTNM
2004-05-04	AD 30/03/04---------£ SI 3@1=3£ IC 1/4	88(2)R
2004-11-24	REGISTERED OFFICE CHANGED ON 24/11/04 FROM:508 BEVERLEY ROADHULLEAST YORKSHIRE HU5 1NA	287