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DTI OF UK, LTD

Company number 09557484

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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)
17 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of Robert Scott Heon as a director on 15 December 2018
21 Dec 2018 TM01 Termination of appointment of John William Davenport Jr as a director on 15 December 2018
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
05 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
25 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 69
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
25 Sep 2017 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU England to 4th Floor 11 Old Jewry London EC2R 8DU on 25 September 2017
19 Sep 2017 AD01 Registered office address changed from 11 Old Jewry 11 Old Jewry 4th Floor London EC2R 8DU England to 11 Old Jewry London EC2R 8DU on 19 September 2017
19 Sep 2017 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom to 11 Old Jewry 11 Old Jewry 4th Floor London EC2R 8DU on 19 September 2017
07 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 PSC07 Cessation of Document Technologies, Llc as a person with significant control on 6 April 2016
06 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
05 Jun 2017 AP01 Appointment of Edward Raymond James as a director on 15 May 2017
02 Jun 2017 AP03 Appointment of Edward Raymond James as a secretary on 15 May 2017
03 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
11 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted