- Company Overview for DOCOM INVESTMENTS LIMITED (03776030)
- Filing history for DOCOM INVESTMENTS LIMITED (03776030)
- People for DOCOM INVESTMENTS LIMITED (03776030)
- Charges for DOCOM INVESTMENTS LIMITED (03776030)
- More for DOCOM INVESTMENTS LIMITED (03776030)
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) |
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08 May 2015 | AD03 | Register(s) moved to registered inspection location C/O Stephen Page 34 Ely Place London EC1N 6TD | |
20 Apr 2015 | AD01 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 10 Buckingham Palace Road London SW1W 0QP on 20 April 2015 | |
20 Apr 2015 | CH01 | Director's details changed for Mikhail Preobrazhenskiy on 9 January 2015 | |
20 Apr 2015 | CH01 | Director's details changed for Mr Dmitry Yurievich Chalov on 9 January 2015 | |
31 Dec 2014 | CH03 | Secretary's details changed for Stephen Richard Page on 1 June 2014 | |
28 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-28
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28 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Jun 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
06 Jun 2014 | TM01 | Termination of appointment of Victor Nekrassov as a director | |
03 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Aug 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
20 Aug 2013 | AD02 | Register inspection address has been changed | |
19 Jun 2013 | RESOLUTIONS |
Resolutions
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12 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
12 Mar 2013 | AP03 | Appointment of Stephen Richard Page as a secretary | |
11 Mar 2013 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
11 Mar 2013 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
11 Mar 2013 | TM02 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary | |
11 Mar 2013 | AP01 | Appointment of Mikhail Preobrazhenskiy as a director | |
11 Mar 2013 | AP01 | Appointment of Dmitry Yurievich Chalov as a director | |
11 Mar 2013 | AD01 | Registered office address changed from , Lawrence Graham Llp, 4 More London Riverside, London, SE1 2AU on 11 March 2013 | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2011 | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2009 | |
11 Mar 2013 | RT01 | Administrative restoration application |