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DOCOM INVESTMENTS LIMITED

Company number 03776030

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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)
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
  • GBP 5,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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