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DOUGHTY HANSON & CO TECHNOLOGY LIMITED

Company number 03909585

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2020 DS01 Application to strike the company off the register
08 Jun 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 TM01 Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019
31 Jan 2019 AP01 Appointment of Mr Benjamin Martin Dooley as a director on 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Dec 2018 TM01 Termination of appointment of Richard Nicholas Lund as a director on 5 December 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 TM02 Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Richard Peter Hanson on 22 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
22 Dec 2015 TM01 Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5,000
24 Sep 2013 AA Full accounts made up to 31 December 2012