INCE GORDON DADDS PROCESS AGENT LIMITED

Company number 05917225

Date	Type	Description	View / Download
04 Jun 2014	AP01	Appointment of Mr Adrian John Biles as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Alon Domb as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Michael Hatchwell as a director	(1 page)
22 May 2014	CERTNM	Company name changed gd process agent LTD\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	(3 pages)
21 May 2014	AD01	Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 21 May 2014	(1 page)
19 May 2014	CERTNM	Company name changed dlc process agent LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
20 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
19 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
30 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
30 Sep 2010	CH04	Secretary's details changed for Dlc Company Services Limited on 1 October 2009	(2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Michael Hatchwell on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Alon Jonathan Domb on 1 October 2009	(2 pages)
03 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
31 Mar 2009	288c	Director's change of particulars / alon domb / 27/02/2009	(1 page)
05 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
24 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
01 Apr 2008	225	Prev sho from 31/08/2007 to 30/06/2007	(1 page)

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