DITEC ENTREMATIC UK LTD

Company number 01368008

Date	Type	Description	View / Download
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	(5 pages)
26 Oct 2015	AD01	Registered office address changed from Unit 5 Horton Court Hortonwood 50 Telford Shropshire TF1 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015	(2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09	(1 page)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 100,100.00	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2015	TM01	Termination of appointment of Juan Ramon Vargues Huerta as a director on 5 October 2015	(1 page)
05 Oct 2015	AP03	Appointment of Mr Graham Penter as a secretary on 5 October 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Anthony Jonathan Jaques as a secretary on 5 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Per Olof Ingemar Hansson as a director on 5 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Massimo Salvo as a director on 5 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Christopher David Browning as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Neil Arthur Vann as a director on 5 October 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)

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