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Dato Capital United Kingdom

Dokimas Group Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PCO 254 LIMITED
DIGITAS HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03998173
Record last updated Wednesday, December 23, 2015 3:21:41 AM UTC
Official Address Witan Gate House 500 West Campbell Park
There are 329 companies registered at this street
Postal Code MK91SH
Sector Activities of head offices

Charts

Visits

DOKIMAS GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 27, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 27, 2015 Statement of capital Statement of capital
Registry Nov 27, 2015 Solvency statement Solvency statement
Registry Nov 27, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 17, 2015 Annual return Annual return
Financials Jun 16, 2015 Annual accounts Annual accounts
Registry Jun 11, 2014 Annual return Annual return
Financials Apr 9, 2014 Annual accounts Annual accounts
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Mar 31, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Resignation of one Director 3998... Resignation of one Director 3998...
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2013 Appointment of a man as Director 3998... Appointment of a man as Director 3998...
Registry Feb 1, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Change of registered office address Change of registered office address
Registry Jun 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2011 Annual return Annual return
Registry Jun 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 2009 Auditor's letter of resignation 3998... Auditor's letter of resignation 3998...
Financials May 28, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Jan 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 10, 2008 Change of accounting reference date Change of accounting reference date
Registry May 29, 2008 Annual return Annual return
Registry May 19, 2008 Resignation of a secretary Resignation of a secretary
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Resignation of a director 3998... Resignation of a director 3998...
Registry May 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2008 Appointment of a director Appointment of a director
Registry May 8, 2008 Resignation of a secretary Resignation of a secretary
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2008 Appointment of a director Appointment of a director
Registry May 8, 2008 Appointment of a director 3998... Appointment of a director 3998...
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Resignation of a director 3998... Resignation of a director 3998...
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Apr 24, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 8, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials May 3, 2005 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Jun 13, 2003 Annual return Annual return
Financials Jan 16, 2003 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Registry Feb 19, 2002 Change of name certificate Change of name certificate
Registry Feb 19, 2002 Company name change Company name change
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry Nov 20, 2000 Shares agreement Shares agreement
Registry Nov 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jul 13, 2000 Nc inc already adjusted 3998... Nc inc already adjusted 3998...
Registry Jul 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 28, 2000 Company name change Company name change
Registry Jun 28, 2000 Change of name certificate Change of name certificate
Registry Jun 26, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 26, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 2000 Written elective resolution Written elective resolution
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry Jun 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2000 Appointment of a director Appointment of a director
Registry Jun 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2000 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2000 Two appointments: a person and a man Two appointments: a person and a man

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