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DACTA LIMITED

Company number 05067708

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Dec 2015 TM01 Termination of appointment of Edward John Roger Warwick as a director on 22 December 2015
26 Aug 2015 AA Full accounts made up to 30 November 2014
15 Jun 2015 TM01 Termination of appointment of Iain Peter Mcintosh as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of Mr Edward John Roger Warwick as a director on 1 June 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
04 Sep 2014 AA Full accounts made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
23 Aug 2013 AA Full accounts made up to 30 November 2012
01 Jul 2013 AD01 Registered office address changed from New Mill House 183 Milton Park Abingdon Oxfordshire OX14 4SE on 1 July 2013
21 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 CC04 Statement of company's objects
05 Sep 2012 TM01 Termination of appointment of Murray Symes as a director
04 Sep 2012 AA Full accounts made up to 30 November 2011
02 Aug 2012 TM02 Termination of appointment of Eric Hollinrake as a secretary
02 Aug 2012 AP03 Appointment of Gregory Davidson-Shrine as a secretary
11 May 2012 AP01 Appointment of Gregory Davidson-Shrine as a director
08 May 2012 TM01 Termination of appointment of Andrew Robson as a director
21 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Iain Peter Mcintosh as a director
10 Feb 2012 AP01 Appointment of Andrew John Robson as a director