DOKIMAS GROUP HOLDINGS LIMITED

Company number 03998173

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2015	SH20	Statement by Directors	(1 page)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 1	(4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 25/11/15	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 223,002	(5 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
11 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 223,002	(5 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Andrew Fraser as a director	(1 page)
14 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
27 Feb 2013	TM01	Termination of appointment of Jerk Sintorn as a director	(1 page)
27 Feb 2013	AP01	Appointment of Jerry Joel Sommerfeldt as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Per Johannesson as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Andrew George Fraser as a director	(2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
01 Jun 2012	CH01	Director's details changed for Mr Jerk Olof Sintorn on 1 June 2012	(2 pages)
28 Jun 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
28 Jun 2011	AD01	Registered office address changed from Hall View Drive Off Glaisdale Drive West Bilborough Nottingham NG8 4GD on 28 June 2011	(1 page)
17 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
25 May 2011	TM02	Termination of appointment of Roger Smallwood as a secretary	(1 page)