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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2008)
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PRIVATE EQUITY VI LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03351374 |
Record last updated | Saturday, June 10, 2017 11:40:42 AM UTC |
Official Address | 5 Ridge House Drive Festival Park Stoke On Trent Staffordshire St15sj Etruria And Hanley There are 97 companies registered at this street |
Locality | Etruria And Hanley |
Region | Stoke-On-Trent, England |
Postal Code | ST15SJ |
Sector | Holding Companies including Head Offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 9, 2010 | Second notification of strike-off action in london gazette |  |
Registry | Oct 27, 2009 | First notification of strike-off action in london gazette |  |
Registry | Jul 2, 2009 | Annual return |  |
Financials | Jul 29, 2008 | Annual accounts |  |
Registry | May 19, 2008 | Annual return |  |
Financials | Jul 30, 2007 | Annual accounts |  |
Registry | Jul 5, 2007 | Annual return |  |
Registry | May 3, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 3, 2007 | Notice of change of directors or secretaries or in their particulars 3351... |  |
Financials | Aug 3, 2006 | Annual accounts |  |
Registry | Jul 3, 2006 | Annual return |  |
Financials | Dec 8, 2005 | Annual accounts |  |
Registry | May 23, 2005 | Annual return |  |
Registry | Dec 24, 2004 | Change of accounting reference date |  |
Registry | Jun 10, 2004 | Change in situation or address of registered office |  |
Registry | Jun 10, 2004 | Annual return |  |
Financials | Mar 30, 2004 | Annual accounts |  |
Registry | Dec 10, 2003 | Resignation of a director |  |
Registry | Nov 11, 2003 | Resignation of one Tax Partner and one Director (a man) |  |
Registry | Oct 24, 2003 | Resignation of a director |  |
Registry | Oct 24, 2003 | Appointment of a director |  |
Registry | Oct 24, 2003 | Appointment of a director 3351... |  |
Registry | Oct 24, 2003 | Resignation of a director |  |
Registry | Oct 24, 2003 | Resignation of a director 3351... |  |
Registry | Oct 24, 2003 | Resignation of a director |  |
Registry | Oct 24, 2003 | Resignation of a director 3351... |  |
Registry | Oct 24, 2003 | Resignation of a director |  |
Registry | Oct 7, 2003 | Two appointments: 2 men |  |
Registry | Oct 6, 2003 | Resignation of 6 people: one Solicitor, one Technical Director, one Academic and one Director (a man) |  |
Registry | Aug 29, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 21, 2003 | Resignation of a director |  |
Registry | Jul 30, 2003 | Appointment of a director |  |
Registry | Jul 24, 2003 | Resignation of one Director (a man) |  |
Registry | Jul 17, 2003 | Appointment of a man as Director |  |
Registry | May 13, 2003 | Annual return |  |
Registry | May 10, 2003 | Auditor's letter of resignation |  |
Registry | Apr 10, 2003 | Notice of increase in nominal capital |  |
Registry | Apr 10, 2003 | Memorandum of association |  |
Registry | Apr 10, 2003 | Alteration to memorandum and articles |  |
Registry | Apr 10, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 10, 2003 | £ nc 1000/1500000 |  |
Registry | Apr 10, 2003 | Section 175 comp act 06 08 |  |
Registry | Apr 10, 2003 | Authorised allotment of shares and debentures |  |
Registry | Apr 10, 2003 | Varying share rights and names |  |
Registry | Apr 10, 2003 | Disapplication of pre-emption rights |  |
Registry | Mar 27, 2003 | Annual return |  |
Financials | Mar 20, 2003 | Annual accounts |  |
Registry | Aug 29, 2002 | Particulars of a mortgage or charge |  |
Registry | May 14, 2002 | Appointment of a secretary |  |
Registry | May 14, 2002 | Resignation of a secretary |  |
Registry | Mar 6, 2002 | Appointment of a director |  |
Registry | Mar 5, 2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Mar 5, 2002 | Alteration to memorandum and articles |  |
Registry | Mar 5, 2002 | Memorandum of association |  |
Registry | Mar 5, 2002 | Section 175 comp act 06 08 |  |
Registry | Mar 5, 2002 | Authorised allotment of shares and debentures |  |
Registry | Mar 1, 2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Financials | Feb 2, 2002 | Annual accounts |  |
Registry | Jan 31, 2002 | Change in situation or address of registered office |  |
Registry | Jan 26, 2002 | Appointment of a man as Director and Technical Director |  |
Registry | Jan 1, 2002 | Appointment of a man as Director and Secretary |  |
Registry | Dec 31, 2001 | Resignation of one Secretary (a woman) |  |
Registry | Nov 23, 2001 | Appointment of a director |  |
Registry | Nov 20, 2001 | Appointment of a man as Director |  |
Registry | Nov 6, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 6, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3351... |  |
Registry | Nov 6, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 24, 2001 | Appointment of a director |  |
Registry | Oct 24, 2001 | Alteration to memorandum and articles |  |
Registry | Oct 24, 2001 | Resignation of a director |  |
Registry | Oct 24, 2001 | Resignation of a director 3351... |  |
Registry | Oct 18, 2001 | Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Vice Chairman & Director |  |
Registry | Sep 27, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 1, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3351... |  |
Registry | Jul 12, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 11, 2001 | Appointment of a director |  |
Registry | May 15, 2001 | Annual return |  |
Registry | May 1, 2001 | Appointment of a man as Director |  |
Registry | Jan 15, 2001 | £ nc 25000/6000000 |  |
Registry | Jan 15, 2001 | Notice of increase in nominal capital |  |
Registry | Jan 15, 2001 | Disapplication of pre-emption rights |  |
Financials | Aug 9, 2000 | Annual accounts |  |
Registry | May 15, 2000 | Annual return |  |
Financials | Nov 21, 1999 | Annual accounts |  |
Registry | May 6, 1999 | Appointment of a director |  |
Registry | Apr 27, 1999 | Annual return |  |
Registry | Mar 3, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 8, 1998 | Shares agreement |  |
Registry | Oct 8, 1998 | Ad --------- |  |
Registry | Oct 5, 1998 | Appointment of a director |  |
Registry | Sep 10, 1998 | Appointment of a man as Company Director and Director |  |
Registry | Aug 19, 1998 | Adopt mem and arts |  |
Registry | Aug 19, 1998 | Nc inc already adjusted |  |
Registry | Aug 19, 1998 | Disapplication of pre-emption rights |  |
Registry | Aug 19, 1998 | Director powers |  |
Registry | Aug 19, 1998 | Auth. allotment of shares and debentures |  |
Registry | Aug 19, 1998 | Varying share rights and names |  |
Registry | Aug 12, 1998 | Company name change |  |
Registry | Aug 11, 1998 | Change of name certificate |  |
Registry | Jul 28, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |