- Company Overview for DOT.J FRANCHISE AND TRADE LTD (08381827)
- Filing history for DOT.J FRANCHISE AND TRADE LTD (08381827)
- People for DOT.J FRANCHISE AND TRADE LTD (08381827)
- More for DOT.J FRANCHISE AND TRADE LTD (08381827)
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) |
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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
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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
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19 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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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
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01 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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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
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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
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