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DOLTON KELLARD & PARTNERS LTD

Company number 08075139

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2015 DS01 Application to strike the company off the register
01 Jan 2015 AD01 Registered office address changed from The Old Stables Upper Whitehill Overton Basingstoke Hampshire RG25 3DS to 6 Witherslack Close Headley Down Bordon Hampshire GU35 8HN on 1 January 2015
05 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
30 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
14 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
13 May 2013 TM01 Termination of appointment of Andrew Kellard as a director
09 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director appointment 24/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2013 SH08 Change of share class name or designation
25 Mar 2013 AD01 Registered office address changed from Little Ponds 6 Witherslack Close Headley Down Hampshire GU35 8HN United Kingdom on 25 March 2013
25 Mar 2013 CERTNM Company name changed ttrak LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-24
  • NM01 ‐ Change of name by resolution
18 May 2012 NEWINC Incorporation