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The Digital Camera Company (UK) Ltd.

Documents

Total Documents60
Total Pages219

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off
19 May 2009First Gazette notice for compulsory strike-off
22 April 2008Total exemption full accounts made up to 31 December 2007
21 April 2008Director appointed mr delroy bernard
21 April 2008Secretary appointed mr nigel harrison
21 April 2008Return made up to 18/12/07; full list of members
21 April 2008Director appointed mr nigel harrison
21 April 2008Registered office changed on 21/04/2008 from 17 savile row london W1S 3PN
18 April 2008Appointment terminated director timothy keig
18 April 2008Appointment terminated secretary timothy keig
18 April 2008Appointment terminated director john keig
2 June 2007Total exemption full accounts made up to 31 December 2006
24 January 2007Return made up to 18/12/06; full list of members
  • 363(287) ‐ Registered office changed on 24/01/07
24 November 2006Total exemption full accounts made up to 31 December 2005
6 January 2006Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 2005Total exemption full accounts made up to 31 December 2004
13 December 2004Return made up to 18/12/04; full list of members
25 June 2004Total exemption full accounts made up to 31 December 2003
30 December 2003Return made up to 18/12/03; full list of members
13 December 2003Total exemption full accounts made up to 31 December 2002
4 August 2003Company name changed the digital camera company limit ed\certificate issued on 04/08/03
10 February 2003Return made up to 18/12/02; full list of members
29 May 2002New director appointed
19 April 2002New director appointed
16 April 2002New secretary appointed
16 April 2002Secretary resigned
11 April 2002Director resigned
11 April 2002Director resigned
11 April 2002Registered office changed on 11/04/02 from: chancellor court 20 priestley road surrey research park guildford suirrey GU2 7YS
10 April 2002Director resigned
10 April 2002Director resigned
9 April 2002Full accounts made up to 31 December 2001
9 January 2002Return made up to 18/12/01; full list of members
19 October 2001Declaration of satisfaction of mortgage/charge
15 June 2001Director resigned
30 April 2001Accounts for a dormant company made up to 31 December 2000
5 April 2001Accounts for a dormant company made up to 30 June 2000
3 April 2001Accounting reference date shortened from 30/06/01 to 31/12/00
14 March 2001Particulars of mortgage/charge
21 February 2001New director appointed
21 February 2001New director appointed
21 February 2001New director appointed
28 January 2001New director appointed
28 January 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
28 January 2001New secretary appointed
28 January 2001Secretary resigned
16 January 2001Registered office changed on 16/01/01 from: the white house 2 meadrow godalming surrey GU7 3HN
28 January 2000Return made up to 18/12/99; full list of members
4 October 1999Registered office changed on 04/10/99 from: 1 bridge mews bridge street godalming surrey GU7 1HZ
31 August 1999Accounts for a dormant company made up to 30 June 1999
4 January 1999Accounts for a dormant company made up to 30 June 1998
4 January 1999Return made up to 18/12/98; no change of members
2 March 1998Accounts for a dormant company made up to 30 June 1997
21 January 1998Return made up to 18/12/97; no change of members
17 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 March 1997Accounts for a dormant company made up to 30 June 1996
5 February 1997Return made up to 18/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
6 August 1996Accounting reference date notified as 30/06
9 January 1996Registered office changed on 09/01/96 from: 33 crwys road cardiff CF2 4YF
18 December 1995Incorporation
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