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DO-TECH PLC

Company number 07468160

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 672,000	View PDF Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 672,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
13 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 672,000	View PDF Statement of capital following an allotment of shares on 5 August 2011 GBP 672,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AD01	Registered office address changed from 93 Tudor Drive Kingston Surrey KT2 5NP England on 5 July 2011	View PDF Registered office address changed from 93 Tudor Drive Kingston Surrey KT2 5NP England on 5 July 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
01 Mar 2011	SH02	Consolidation of shares on 18 February 2011	View PDF Consolidation of shares on 18 February 2011 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-18 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AP01	Appointment of Volker Schatten as a director	View PDF Appointment of Volker Schatten as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM01	Termination of appointment of Chloe Hawkins as a director	View PDF Termination of appointment of Chloe Hawkins as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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