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DICTIONCREST LIMITED

Company number 01725084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
10 Jun 2011 TM01 Termination of appointment of Timothy Smith as a director
02 Jun 2011 CH01 Director's details changed for Hans Baird on 22 May 2011
09 May 2011 AA Accounts for a dormant company made up to 30 September 2010
09 May 2011 SH20 Statement by Directors
09 May 2011 SH19 Statement of capital on 9 May 2011
  • GBP 1
09 May 2011 CAP-SS Solvency Statement dated 19/04/11
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/04/2011
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2011 TM01 Termination of appointment of Glen Gilbert as a director
07 Feb 2011 TM02 Termination of appointment of Nirmisha Popat as a secretary
07 Feb 2011 AP04 Appointment of Eversecretary Limited as a secretary
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 05/12/08; full list of members
07 Oct 2008 288b Appointment Terminated Director christopher broadley
06 Oct 2008 288a Director appointed hans baird
21 Aug 2008 288c Director's Change of Particulars / christopher broadley / 01/08/2008 / HouseName/Number was: 3, now: no 3,; Region was: northamptonshire, now: northants; Country was: , now: united kingdom
08 Aug 2008 288c Secretary's Change of Particulars / nirmisha popat / 11/07/2008 / Nationality was: other, now: british; HouseName/Number was: , now: servisair house; Street was: atlantic house, now: hampton court; Area was: atlas business park, simonsway, now: manor park; Post Town was: manchester, now: runcorn; Region was: , now: cheshire; Post Code was: M22 5PR,
28 Jul 2008 288a Secretary appointed nirmisha popat
23 Jul 2008 287 Registered office changed on 23/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR
23 Jul 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008