| Name: |
DOCK69 LTD
DOCK69 LIMITED |
| Address: | 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL |
| Incorporation Date: | 2007-04-17 |
| date | name | form type |
| 2016-02-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-05 | CORPORATE DIRECTOR APPOINTED HELRIK AND LOUW TRUSTEE SERVICES LIMITED | AP02 |
| 2015-03-25 | APPOINTMENT TERMINATED, DIRECTOR SOUTHWARK COMPANY DIRECTORS LTD | TM01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-24 | 17/04/15 FULL LIST | AR01 |
| 2015-03-25 | DIRECTOR APPOINTED MR JAN KAPUSTA | AP01 |
| 2015-03-05 | APPOINTMENT TERMINATED, DIRECTOR HANS- POPHANKEN | TM01 |
| 2015-03-25 | APPOINTMENT TERMINATED, SECRETARY LONDON COMPANY SERVICES LTD | TM02 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 17/04/14 FULL LIST | AR01 |
| 2013-01-25 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-04-25 | 17/04/13 FULL LIST | AR01 |
| 2013-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROMGROUND FLOOR WEST 68 SOUTH LAMBETH ROADLONDONSW8 1RLUK | AD01 |
| 2012-04-25 | 17/04/12 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | AAMD |
| 2011-04-19 | 17/04/11 FULL LIST | AR01 |
| 2011-03-14 | DIRECTOR APPOINTED MR HANS- PETER POPHANKEN | AP01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | APPOINTMENT TERMINATED, DIRECTOR PETER PALKO | TM01 |
| 2010-08-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTHWARK COMPANY DIRECTORS LTD / 17/04/2010 | CH02 |
| 2010-08-18 | 17/04/10 FULL LIST | AR01 |
| 2010-11-05 | DIRECTOR APPOINTED MR PETER PALKO | AP01 |
| 2010-08-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-08-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 17/04/2010 | CH04 |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | FIRST GAZETTE | GAZ1 |
| 2009-05-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROMGROUND FLOOR WEST 68 SOUTH LAMBETH ROADLONDONSW8 1RLUK | 287 |
| 2009-08-07 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 | AAMD |
| 2009-07-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROMGROUND FLOOR WEST 68 SOUTH LAMBETH ROADLONDONSW8 1RLUK | 287 |
| 2008-09-18 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM2ND FLOOR WEST THRALE HOUSE44-46 SOUTHWARK STREETLONDONSE1 1UN | 287 |
| 2007-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-17 01:01:58