DEPENDONIT LIMITED

Key Data

Status

Dissolved

Company No.

04486650

Incorporation date

15/07/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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23/12/2012

Application to strike the company off the register

View PDF (4 pages)

27/11/2012

Withdraw the company strike off application

View PDF (2 pages)

24/09/2012

First Gazette notice for voluntary strike-off

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16/09/2012

Application to strike the company off the register

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27/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

09/02/2012

Current accounting period shortened from 2012-08-31 to 2012-02-29

View PDF (1 pages)

07/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

05/10/2011

Cancellation of shares. Statement of capital on 2011-10-06

View PDF (4 pages)

05/10/2011

Purchase of own shares.

View PDF (3 pages)

02/10/2011

Appointment of Mr Timothy James Hanley as a secretary on 2011-09-19

View PDF (1 pages)

02/10/2011

Termination of appointment of Brian Murphy as a director on 2011-09-19

View PDF (1 pages)

02/10/2011

Termination of appointment of Brian Murphy as a secretary on 2011-09-19

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

04/07/2011

Current accounting period extended from 2011-05-31 to 2011-08-31

View PDF (1 pages)

10/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

05/09/2010

Director's details changed for Brian Murphy on 2010-07-16

View PDF (2 pages)

05/09/2010

Secretary's details changed for Brian Murphy on 2010-07-16

View PDF (1 pages)

05/09/2010

Director's details changed for Timothy James Hanley on 2010-07-16

View PDF (2 pages)

05/09/2010

Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB on 2010-09-06

View PDF (1 pages)

18/03/2010

Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA on 2010-03-19

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

12/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

17/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

17/08/2008

Director and Secretary's Change of Particulars / brian murphy / 01/04/2008 / HouseName/Number was: , now: 4; Street was: the fanals, now: stubbs wood; Area was: village way, little chalfont, now: chesham bois; Post Code was: HP7 9PX, now: HP6 6EY; Country was: , now: united kingdom

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03/03/2008

Total exemption small company accounts made up to 2007-05-31

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21/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

30/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

21/07/2005

Secretary resigned

View PDF (0 pages)

21/07/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (1 pages)

06/03/2005

Certificate of change of name

View PDF (2 pages)

19/07/2004

Return made up to 16/07/04; full list of members

View PDF (2 pages)

19/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/07/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

28/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

07/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

09/06/2003

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 28/02/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

21/01/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

28/11/2002

Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house london SW1Y 4ZT

View PDF (1 pages)

25/07/2002

Registered office changed on 26/07/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Certificate of change of name

View PDF (2 pages)

15/07/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Total Exemption Small

Last made up date

28/02/2012

Next account date

28/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST CONTACT DIRECTORS LIMITED	Nominee Director	15/07/2002 - 18/07/2002	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	15/07/2002 - 20/02/2003	667
Hanley, Timothy James	Director	25/05/2005 - Present	1
Hanley, Timothy James	Secretary	18/09/2011 - Present	-
Murphy, Andrea	Secretary	20/02/2003 - 31/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DEPENDONIT LIMITED

DEPENDONIT LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at C/O COLLINSONS CHARTERED ACCOUNTANTS, 55 Newhall Street, Birmingham, West Midlands B3 3RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEPENDONIT LIMITED?

DEPENDONIT LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 29/04/2013.

Where is DEPENDONIT LIMITED located?

DEPENDONIT LIMITED is registered at C/O COLLINSONS CHARTERED ACCOUNTANTS, 55 Newhall Street, Birmingham, West Midlands B3 3RB.

What does DEPENDONIT LIMITED do?

DEPENDONIT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DEPENDONIT LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.