DOMAIN DIRECTOR SERVICE LTD

Company number 07783200

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2014	AP01	Appointment of Mr Falk Rummel-Janotte as a director on 21 May 2014	(2 pages)
28 May 2014	AA	Accounts made up to 31 December 2012	(2 pages)
28 May 2014	TM01	Termination of appointment of Thomas Droeppelmann as a director on 21 May 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Bert Heinz Hubert Achten as a director on 21 May 2014	(1 page)
28 May 2014	AD01	Registered office address changed from Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 28 May 2014	(1 page)
29 Nov 2013	CERTNM	Company name changed opterra LTD\certificate issued on 29/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-29	(3 pages)
23 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000	(5 pages)
22 Oct 2013	AP01	Appointment of Mr Thomas Droeppelmann as a director on 21 September 2013	(2 pages)
22 Oct 2013	TM02	Termination of appointment of Companies24 Ltd as a secretary on 21 October 2013	(1 page)
22 Oct 2013	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 22 October 2013	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2013	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AP04	Appointment of Companies24 Ltd as a secretary on 20 June 2012	(2 pages)
20 Jun 2012	AD01	Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 20 June 2012	(1 page)
20 Jun 2012	TM02	Termination of appointment of London Secretary Ltd. as a secretary on 20 June 2012	(1 page)
04 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
21 Jan 2012	AP04	Appointment of London Secretary Ltd. as a secretary on 1 January 2012	(2 pages)
21 Jan 2012	TM02	Termination of appointment of Camster Secretary Ltd. as a secretary on 1 January 2012	(1 page)
22 Dec 2011	AD01	Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 22 December 2011	(2 pages)
22 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)