DOCK ST PCT LIMITED

Company number 07468969

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AP01 Appointment of Mrs Lisa Brigette Abbott as a director on 30 March 2016
31 Mar 2016 TM01 Termination of appointment of Mark Stuart Abbott as a director on 30 March 2016
26 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 300,001
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 300,001
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 TM01 Termination of appointment of Edward Crewdson as a director
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 NEWINC Incorporation