DOCSPERFECT LTD filing history - Find and update company information

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DOCSPERFECT LTD

Company number 07691328

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 250.47	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 250.47 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	CH01	Director's details changed for Mr Hamish John Brocklebank on 18 March 2015	View PDF Director's details changed for Mr Hamish John Brocklebank on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2014	TM01	Termination of appointment of Ian George Robinson as a director on 20 November 2014	View PDF Termination of appointment of Ian George Robinson as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 250.47	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 250.47 - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	CERTNM	Company name changed flooved LTD\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-08	View PDF Company name changed flooved LTD\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-08 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 250.47	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 250.47 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company share business 06/06/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company share business 06/06/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 220.47	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 220.47 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 205.35	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 205.35 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 190.23	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 190.23 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 171.05	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 171.05 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)

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