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DOVECELL LIMITED

Company number 03456685

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2013 TM02 Termination of appointment of Stanley Davis Secretaries Limited as a secretary on 1 February 2013
07 Feb 2013 TM01 Termination of appointment of Andrew Moray Stuart as a director on 1 February 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011
10 Dec 2010 AD01 Registered office address changed from Unit 329 Business Design Centre 52 Upper Street London N1 0QH on 10 December 2010
05 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of John Wortley Hunt as a director
01 Jun 2010 AP01 Appointment of Rt.Hon Andrew Moray Stuart as a director
20 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 28/10/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 28/10/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Dec 2006 363a Return made up to 28/10/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2005 363a Return made up to 28/10/05; full list of members
29 Sep 2005 244 Delivery ext'd 3 mth 31/12/04