Dsicmm (Redruth) Limited

Company Name	Dsicmm (Redruth) Limited
Company Status	Dissolved
Company Number	01626027
Category	Private Limited Company
Incorporation Date	31 March 1982(42 years, 1 month ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Names	8

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	09 July 2018(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 February 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2018(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	09 July 2018(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 February 2023)
Role	Finance Director
Country of Residence	France
Correspondence Address	Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SH

Secretary Name	Mr Richard Joseph Cahill
Status	Closed
Appointed	09 July 2018(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Mr Bjorn Anders Tage Parkander
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 1991(9 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard Silver Street South Cerney Cirencester Gloucestershire GL7 5TS Wales

Director Name	Goethe Anders Krister Parkander
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	Langgatan 21 S-341 84 Ljungby Sweden

Director Name	Richard Michael Murphy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	The Grange Blackwater Truro Cornwall TR4 8EQ

Director Name	Peter Bellis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2001)
Role	Sales Director
Correspondence Address	63 Churchward Close Grove Wantage Oxfordshire OX12 0QZ

Director Name	Bengt Borndalen
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	Box 138 Ljungby Foreign

Secretary Name	Michael John Godfrey
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 September 2000)
Role	Company Director
Correspondence Address	46 Roslyn Close Boscoppa St Austell Cornwall PL25 3UW

Director Name	Lars Goran Oskar Angesten
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 May 1994(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	Drottninggata 71 37136 Ljungby Sweden

Director Name	Bengt Borndalen
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 February 1996(13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Box 138 Ljungby Foreign

Director Name	Michael John Godfrey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	46 Roslyn Close Boscoppa St Austell Cornwall PL25 3UW

Director Name	Adrian Manning
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(18 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Little Burwyn Lake, Sourton Okehampton Devon EX20 4HQ

Director Name	David Dickinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(18 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 July 2006)
Role	HR Director
Correspondence Address	102 Longfield Falmouth Cornwall TR11 4SL

Director Name	Ross Jowan Petroc Geach
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2006)
Role	Finance Director
Correspondence Address	Chinook Trolver Croft, Penpol Truro Cornwall TR3 6RT

Secretary Name	Ross Jowan Petroc Geach
Nationality	British
Status	Resigned
Appointed	27 September 2000(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2006)
Role	Finance Director
Correspondence Address	Chinook Trolver Croft, Penpol Truro Cornwall TR3 6RT

Director Name	Paul Andrew Gibson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2003)
Role	Commercial Director
Correspondence Address	Grand View Tregony Hill Tregony Truro Cornwall TR2 5RU

Director Name	Mr Anthony John Plummer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Wheal Regent Park Carlyon Bay St Austell Cornwall PL25 3SP

Director Name	Mr Robin Jonathan Olver
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(23 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Secretary Name	Mr Robin Jonathan Olver
Nationality	British
Status	Resigned
Appointed	28 February 2006(23 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SH

Director Name	Per Johan Ture Samuelson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 July 2006(24 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 June 2015)
Role	President Ceo
Country of Residence	Sweden
Correspondence Address	Bengt Lidforss Vag 5 Lund 224 65 Sweden

Director Name	Ulf Skold
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 July 2006(24 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Gransvagen 37c Hollviken 23633 Sweden

Director Name	Steinar Hoistad
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 July 2006(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2011)
Role	President
Country of Residence	Norway
Correspondence Address	Enga 13 Askim 1807 Norway

Director Name	John Murray Carter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 White Beam Way Tadworth Surrey KT20 5DL

Director Name	Mr Tommi Krister Hanninen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 August 2014(32 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2014)
Role	President Business Communications Division
Country of Residence	Finland
Correspondence Address	Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SH

Director Name	Annemarie Gardshol
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 June 2015(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2016)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SH

Director Name	Mr Patrick Wilhelm Leibold
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 2016(34 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2018)
Role	Operations Manager
Country of Residence	Germany
Correspondence Address	Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SH

Contact

Website	stralfors.co.uk
Telephone	01209 312800
Telephone region	Redruth

Location

Registered Address	Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

630k at £1	Stralfors Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£17,297,000
Gross Profit	£5,741,000
Net Worth	£941,000
Cash	£2,000
Current Liabilities	£6,234,000

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 November 2016	Delivered on: 30 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 August 1985	Delivered on: 14 August 1985 Satisfied on: 6 August 2003 Persons entitled: Barclay Merchant Bank Limited Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company barclays merchant bank limited and barclays bank PLC. On any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1971	Delivered on: 31 July 1984 Satisfied on: 23 October 1993 Persons entitled: Carrick District Council. Classification: Mortgage Secured details: Sterling pounds 10,000. Particulars: Land and factory premises in the borough of falmouth being part of enclosure no. 406 on the ordnance survey map. (Sheet lxxi.11.1983 Revision). Fully Satisfied
30 March 1973	Delivered on: 31 July 1984 Satisfied on: 23 October 1993 Persons entitled: Carrick District Council. Classification: Mortgage Secured details: Sterling pounds 12,500. Particulars: Land and factory premises in the borough of falmouth being part of enclosure no. 406 on the ordivance surrey map (sheet lxxi. 119 1933 revision). Fully Satisfied
15 February 1967	Delivered on: 31 July 1984 Satisfied on: 3 December 2002 Persons entitled: Carrick District Council. Classification: Mortgage Secured details: Sterling pounds 19,500. Particulars: Land and factory premises in the borough of falmouth being part of enclosure no. 406 on the ordnance surrey map (sheet lxxi. 11.1933 revision). Fully Satisfied
18 July 1984	Delivered on: 31 July 1984 Satisfied on: 23 October 1993 Persons entitled: Carrick District Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in falmouth being part of enclosure no 406 on the os map (see doc M7 for full details). Fully Satisfied
20 May 1982	Delivered on: 27 May 1982 Satisfied on: 6 August 2003 Persons entitled: Barclays Merchant Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company & and/or roffs print limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
24 November 2022	Application to strike the company off the register (3 pages)
17 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
24 June 2022	Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022 (1 page)
23 June 2022	Company name changed paragon customer communications (redruth) LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17 (3 pages)
1 March 2022	Full accounts made up to 30 June 2021 (36 pages)
15 August 2021	Confirmation statement made on 14 August 2021 with updates (5 pages)
22 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil and capital redemption reserve to nil 07/06/2020 (1 page)
22 June 2021	Solvency Statement dated 07/06/21 (2 pages)
22 June 2021	Memorandum and Articles of Association (20 pages)
22 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re bonus issue of shares 24/05/2021 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 June 2021	Statement of capital on 22 June 2021 GBP 1 (5 pages)
22 June 2021	Statement by Directors (2 pages)
14 June 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 2,339,000 (3 pages)
28 April 2021	Director's details changed for Mr Patrick James Crean on 6 April 2021 (2 pages)
15 March 2021	Satisfaction of charge 016260270007 in full (1 page)
10 March 2021	Termination of appointment of Anthony John Plummer as a director on 10 March 2021 (1 page)
24 February 2021	Full accounts made up to 30 June 2020 (34 pages)
7 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
7 April 2020	Full accounts made up to 30 June 2019 (34 pages)
13 December 2019	Termination of appointment of Robin Jonathan Olver as a director on 15 November 2019 (1 page)
12 November 2019	Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (5 pages)
3 April 2019	Full accounts made up to 30 June 2018 (31 pages)
7 October 2018	Full accounts made up to 31 December 2017 (31 pages)
24 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
10 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04 (3 pages)
10 July 2018	Notification of Paragon Customer Communications Ltd as a person with significant control on 5 July 2018 (2 pages)
10 July 2018	Withdrawal of a person with significant control statement on 10 July 2018 (2 pages)
9 July 2018	Appointment of Mr Laurent Thierry Salmon as a director on 9 July 2018 (2 pages)
9 July 2018	Registered office address changed from Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SH to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 9 July 2018 (1 page)
9 July 2018	Appointment of Mr Patrick James Crean as a director on 9 July 2018 (2 pages)
9 July 2018	Termination of appointment of Robin Jonathan Olver as a secretary on 9 July 2018 (1 page)
9 July 2018	Appointment of Mr Jeremy Edward Charles Walters as a director on 9 July 2018 (2 pages)
9 July 2018	Appointment of Mr Richard Joseph Cahill as a secretary on 9 July 2018 (2 pages)
9 July 2018	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
29 June 2018	Resolutions RES13 ‐ Reduction of share premium account 29/06/2018 (1 page)
29 June 2018	Statement by Directors (1 page)
29 June 2018	Statement of capital on 29 June 2018 GBP 650,000.00 (5 pages)
29 June 2018	Solvency Statement dated 29/06/18 (1 page)
1 February 2018	Termination of appointment of Patrick Wilhelm Leibold as a director on 15 January 2018 (1 page)
19 October 2017	Statement of company's objects (2 pages)
19 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 October 2017	Re-registration from a public company to a private limited company (2 pages)
19 October 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
19 October 2017	Statement of company's objects (2 pages)
19 October 2017	Re-registration of Memorandum and Articles (20 pages)
19 October 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
23 August 2017	Notification of a person with significant control statement (2 pages)
23 August 2017	Notification of a person with significant control statement (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (28 pages)
26 June 2017	Full accounts made up to 31 December 2016 (28 pages)
30 November 2016	Registration of charge 016260270007, created on 30 November 2016 (23 pages)
30 November 2016	Registration of charge 016260270007, created on 30 November 2016 (23 pages)
13 October 2016	Appointment of Mr Patrick Wilhelm Leibold as a director on 10 October 2016 (2 pages)
13 October 2016	Appointment of Mr Patrick Wilhelm Leibold as a director on 10 October 2016 (2 pages)
14 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 650,000.00 (4 pages)
14 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 650,000.00 (4 pages)
13 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2016	Change of name notice (2 pages)
9 September 2016	Change of name notice (2 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-05 (2 pages)
9 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-05 (2 pages)
2 September 2016	Termination of appointment of Ulf Skold as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Annemarie Gardshol as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Annemarie Gardshol as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Ulf Skold as a director on 1 September 2016 (1 page)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
2 August 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 640,000.00 (4 pages)
2 August 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 640,000.00 (4 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 July 2016	Full accounts made up to 31 December 2015 (23 pages)
4 July 2016	Full accounts made up to 31 December 2015 (23 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 630,000 (6 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 630,000 (6 pages)
7 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 29/04/2015 (6 pages)
7 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 29/04/2015 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (20 pages)
6 July 2015	Full accounts made up to 31 December 2014 (20 pages)
23 June 2015	Appointment of Annemarie Gardshol as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Per Johan Ture Samuelson as a director on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Per Johan Ture Samuelson as a director on 23 June 2015 (1 page)
23 June 2015	Appointment of Annemarie Gardshol as a director on 23 June 2015 (2 pages)
14 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 620,000 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015 (5 pages)
14 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 620,000 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015 (5 pages)
23 April 2015	Resolutions RES13 ‐ Adopt subsidiary governance policy 26/03/2015 (13 pages)
21 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 620,000 (4 pages)
21 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 620,000 (4 pages)
21 November 2014	Termination of appointment of Tommi Krister Hanninen as a director on 14 November 2014 (1 page)
21 November 2014	Termination of appointment of Tommi Krister Hanninen as a director on 14 November 2014 (1 page)
21 August 2014	Appointment of Mr Tommi Krister Hanninen as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mr Tommi Krister Hanninen as a director on 21 August 2014 (2 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 610,000 (6 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 610,000 (6 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
30 December 2013	Auditor's resignation (1 page)
30 December 2013	Auditor's resignation (1 page)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 610,000 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 610,000 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
21 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 610,000 (3 pages)
16 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 610,000 (3 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Director's details changed for Mr Robin Jonathan Olver on 16 August 2012 (2 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Secretary's details changed for Mr Robin Jonathan Olver on 16 August 2012 (1 page)
16 August 2012	Secretary's details changed for Mr Robin Jonathan Olver on 16 August 2012 (1 page)
16 August 2012	Director's details changed for Mr Robin Jonathan Olver on 16 August 2012 (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
13 January 2012	Appointment of Mr Anthony John Plummer as a director (2 pages)
13 January 2012	Appointment of Mr Anthony John Plummer as a director (2 pages)
13 January 2012	Termination of appointment of John Carter as a director (1 page)
13 January 2012	Termination of appointment of John Carter as a director (1 page)
4 October 2011	Termination of appointment of Steinar Hoistad as a director (1 page)
4 October 2011	Termination of appointment of Steinar Hoistad as a director (1 page)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
5 July 2011	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Full accounts made up to 31 December 2010 (18 pages)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Steinar Hoistad on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Ulf Skold on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Steinar Hoistad on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Ulf Skold on 14 August 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2009	Return made up to 14/08/09; full list of members (5 pages)
8 September 2009	Return made up to 14/08/09; full list of members (5 pages)
1 August 2009	Full accounts made up to 31 December 2008 (19 pages)
1 August 2009	Full accounts made up to 31 December 2008 (19 pages)
14 August 2008	Return made up to 14/08/08; full list of members (5 pages)
14 August 2008	Return made up to 14/08/08; full list of members (5 pages)
31 July 2008	Full accounts made up to 31 December 2007 (18 pages)
31 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
12 September 2007	Return made up to 14/08/07; full list of members (3 pages)
12 September 2007	Return made up to 14/08/07; full list of members (3 pages)
5 August 2007	Full accounts made up to 31 December 2006 (18 pages)
5 August 2007	Full accounts made up to 31 December 2006 (18 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
7 September 2006	Return made up to 14/08/06; full list of members (3 pages)
7 September 2006	Return made up to 14/08/06; full list of members (3 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (20 pages)
3 August 2006	Full accounts made up to 31 December 2005 (20 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	Director resigned (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 14/08/05; full list of members (3 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 14/08/05; full list of members (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (18 pages)
8 August 2005	Full accounts made up to 31 December 2004 (18 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2004	Full accounts made up to 31 December 2003 (20 pages)
2 July 2004	Full accounts made up to 31 December 2003 (20 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
26 August 2003	Return made up to 14/08/03; full list of members (9 pages)
26 August 2003	Return made up to 14/08/03; full list of members (9 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: tregoniggie industrial estate falmouth cornwall TR11 4RR (1 page)
7 June 2003	Registered office changed on 07/06/03 from: tregoniggie industrial estate falmouth cornwall TR11 4RR (1 page)
5 June 2003	Full accounts made up to 31 December 2002 (23 pages)
5 June 2003	Full accounts made up to 31 December 2002 (23 pages)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2002	Return made up to 14/08/02; full list of members (9 pages)
20 August 2002	Return made up to 14/08/02; full list of members (9 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
13 March 2002	Full accounts made up to 31 December 2001 (21 pages)
13 March 2002	Full accounts made up to 31 December 2001 (21 pages)
24 August 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
24 August 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
2 August 2001	Full accounts made up to 31 December 2000 (20 pages)
2 August 2001	Full accounts made up to 31 December 2000 (20 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
11 September 2000	Return made up to 14/08/00; full list of members (8 pages)
11 September 2000	Return made up to 14/08/00; full list of members (8 pages)
27 July 2000	Full accounts made up to 31 December 1999 (20 pages)
27 July 2000	Full accounts made up to 31 December 1999 (20 pages)
20 August 1999	Return made up to 14/08/99; no change of members (8 pages)
20 August 1999	Return made up to 14/08/99; no change of members (8 pages)
5 August 1999	Full accounts made up to 31 December 1998 (21 pages)
5 August 1999	Full accounts made up to 31 December 1998 (21 pages)
10 November 1998	Auditor's resignation (1 page)
10 November 1998	Auditor's resignation (1 page)
21 August 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (19 pages)
29 July 1998	Full accounts made up to 31 December 1997 (19 pages)
4 September 1997	Return made up to 14/08/97; full list of members (8 pages)
4 September 1997	Return made up to 14/08/97; full list of members (8 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Return made up to 14/08/96; no change of members (6 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Return made up to 14/08/96; no change of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (18 pages)
26 June 1996	Full accounts made up to 31 December 1995 (18 pages)
3 April 1996	Director resigned;new director appointed (2 pages)
3 April 1996	Director resigned;new director appointed (2 pages)
1 September 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1995	Full accounts made up to 31 December 1994 (20 pages)
16 May 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (244 pages)
12 September 1994	Return made up to 14/08/94; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 1994	Return made up to 14/08/94; full list of members 363(288) ‐ Director resigned (7 pages)
5 September 1993	Return made up to 14/08/93; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 September 1993	Return made up to 14/08/93; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 October 1992	Return made up to 14/08/92; no change of members (6 pages)
17 October 1992	Return made up to 14/08/92; no change of members (6 pages)
23 August 1991	Return made up to 14/08/91; full list of members (8 pages)
23 August 1991	Return made up to 14/08/91; full list of members (8 pages)
26 September 1990	Return made up to 13/09/90; full list of members (5 pages)
26 September 1990	Return made up to 13/09/90; full list of members (5 pages)
2 August 1990	Re-registration of Memorandum and Articles (34 pages)
2 August 1990	Re-registration of Memorandum and Articles (34 pages)
2 August 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
2 August 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1990	Director resigned (2 pages)
26 January 1990	Director resigned (2 pages)
1 November 1989	Return made up to 19/06/89; full list of members (10 pages)
1 November 1989	Return made up to 19/06/89; full list of members (10 pages)
10 October 1989	Company name changed roffs stralfors LIMITED\certificate issued on 11/10/89 (2 pages)
10 October 1989	Company name changed roffs stralfors LIMITED\certificate issued on 11/10/89 (2 pages)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 February 1989	Company name changed\certificate issued on 13/02/89 (2 pages)
13 February 1989	Company name changed\certificate issued on 13/02/89 (2 pages)
19 February 1987	Gazettable document (23 pages)
19 February 1987	Gazettable document (23 pages)
31 March 1982	Incorporation (15 pages)
31 March 1982	Incorporation (15 pages)

Dsicmm (Redruth) Limited

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