Advanced company searchLink opens in new window

DOM UK LIMITED

Company number 05572108

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2007 AA Accounts for a small company made up to 31 December 2005
05 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 31/12/05
19 Jan 2007 363s Return made up to 23/09/06; full list of members
19 Jan 2007 363(288) Director's particulars changed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned;director resigned
14 Nov 2006 288a New director appointed
07 Aug 2006 287 Registered office changed on 07/08/06 from: c/o ronis uk LIMITED moor street south blakenhall wolverhampton west midlands WV2 3JJ
08 Jun 2006 288a New secretary appointed
09 Jan 2006 287 Registered office changed on 09/01/06 from: unit 1 harolds close harolds road harlow essex CM19 5TH
21 Dec 2005 88(2)R Ad 28/11/05--------- £ si 100000@1=100000 £ ic 100001/200001
12 Dec 2005 SA Statement of affairs
12 Dec 2005 88(2)R Ad 28/11/05--------- £ si 100000@1=100000 £ ic 1/100001
08 Dec 2005 288a New director appointed
06 Dec 2005 123 Nc inc already adjusted 21/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 288b Secretary resigned;director resigned
29 Nov 2005 288b Director resigned
29 Nov 2005 287 Registered office changed on 29/11/05 from: mitre house 160 aldersgate street london EC1A 4DD
29 Nov 2005 288a New secretary appointed;new director appointed
29 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
16 Nov 2005 CERTNM Company name changed intercede 2077 LIMITED\certificate issued on 16/11/05
23 Sep 2005 NEWINC Incorporation