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DOT.J FRANCHISE AND TRADE LTD

Company number 08381827

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
25 Oct 2016 AA Micro company accounts made up to 31 January 2016
28 Sep 2016 CH01 Director's details changed for Mr Sirius Joseph Flatz on 28 September 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-17
25 Sep 2016 AP01 Appointment of Mr Sirius Joseph Flatz as a director on 23 September 2016
25 Sep 2016 TM01 Termination of appointment of Julia Ritzal as a director on 23 September 2016
15 Apr 2016 CH01 Director's details changed for Mrs Julia Ritzal on 15 April 2016
15 Apr 2016 CH01 Director's details changed for Mrs Julia Ritzal on 15 April 2016
24 Mar 2016 AD01 Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to Kemp House 152 - 160 City Road London EC1V 2NX on 24 March 2016
02 Mar 2016 CERTNM Company name changed soa consult LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
19 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
13 Feb 2016 AP01 Appointment of Mrs Julia Ritzal as a director on 5 February 2016
13 Feb 2016 TM01 Termination of appointment of Detlev Klaus Moeller as a director on 5 February 2016
08 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
21 May 2015 AA Micro company accounts made up to 31 January 2015
13 Nov 2014 TM02 Termination of appointment of Detlev Klaus Moeller as a secretary on 29 October 2014
13 Nov 2014 CH01 Director's details changed for Mr Detlev Klaus Moeller on 29 October 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2
06 Oct 2014 AP01 Appointment of Mr Detlev Klaus Moeller as a director on 30 September 2014
06 Oct 2014 TM01 Termination of appointment of Susanne Baur as a director on 30 September 2014
19 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1