DICTATIONS & TRANSCRIPTIONS LIMITED

Company number 03580255

Date	Type	Description	View / Download
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
26 Sep 2018	AD01	Registered office address changed from C/O Document Direct Limited the Plaza Old Hall Street Liverpool L3 9QJ England to Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 26 September 2018	(2 pages)
24 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2018	LIQ02	Statement of affairs	(9 pages)
24 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(5 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
12 Oct 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to C/O Document Direct Limited the Plaza Old Hall Street Liverpool L3 9QJ on 12 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Robert Julian Brownlow Harris as a director on 29 September 2017	(1 page)
12 Oct 2017	TM02	Termination of appointment of Pembroke Associates as a secretary on 29 September 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Martyn Best as a director on 29 September 2017	(2 pages)
11 Oct 2017	PSC02	Notification of Document Direct Limited as a person with significant control on 29 September 2017	(1 page)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Delte mem now part of articles 24/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
25 Aug 2016	TM01	Termination of appointment of Kerry Richard Payne as a director on 10 December 2015	(1 page)
21 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 96,613.91	(8 pages)
21 Jul 2016	CH01	Director's details changed for Robert Julian Brownlow Harris on 1 April 2016	(2 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 96,613.91	(3 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 92,863.91	(6 pages)
17 Jun 2015	CH04	Secretary's details changed for Pembroke Associates on 16 March 2015	(1 page)

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