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DOMAIN MANAGER LIMITED

Company number 07096251

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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)
17 Jun 2013 TM01 Termination of appointment of Uwe Zach as a director
16 May 2013 AP01 Appointment of Mr. Uwe Zach as a director
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-02-13
12 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Aug 2012 TM01 Termination of appointment of Uwe Zach as a director
09 Aug 2012 AP01 Appointment of Mr. Uwe Zach as a director
21 Jun 2012 TM01 Termination of appointment of Ing. Baumgartner as a director
21 Jun 2012 AD01 Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom on 21 June 2012
21 Jun 2012 AP04 Appointment of Sl24 Ltd as a secretary
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 AP01 Appointment of Ing. Gerald Baumgartner as a director
30 May 2012 TM01 Termination of appointment of Elrico Tschann as a director
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 CH01 Director's details changed for Elrico Tschann on 13 April 2011
13 Apr 2011 CH01 Director's details changed for Elrico Tschann on 13 April 2011
10 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Elrico Tschann on 10 December 2010
18 Nov 2010 AD01 Registered office address changed from 389 Nether Street Finchley London N3 1JN United Kingdom on 18 November 2010
05 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted