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DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED

Company number 04123448

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2016 CH01 Director's details changed for Mr Graeme Dominic Stening on 15 November 2013
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
22 Dec 2015 TM01 Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Mr Richard Peter Hanson on 4 February 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 TM01 Termination of appointment of Nigel Doughty as a director
28 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr Graeme Dominic Stening on 1 January 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Richard Nicholas Lund as a director
13 Jul 2010 AP01 Appointment of Mr Graeme Dominic Stening as a director
05 Jul 2010 TM01 Termination of appointment of Max Lever as a director
17 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders