Dot Hill Systems Europe Ltd

Company Name	Dot Hill Systems Europe Ltd
Company Status	Dissolved
Company Number	03123600
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	Boxhill Systems Europe Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Lawrence Hasson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2019(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 October 2022)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	60 Norden Road Maidenhead Berkshire SL6 4AY

Director Name	Philip Black
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	161 Avenue Of The Americas 10th Floor New York Ny 10013

Director Name	Carol Turchin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	V P Marketing
Correspondence Address	6305 El Camino Real Carlsbad California 92009 United States

Director Name	Benjamin Monderer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	V P Marketing
Correspondence Address	6305 El Camino Real Carlsbad California 92009 United States

Director Name	Mark Mays
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Engineer
Correspondence Address	6305 El Camino Real Carlsbad California 92009 United States

Secretary Name	Benjamin Monderer
Nationality	American
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	V P Marketing
Correspondence Address	6305 El Camino Real Carlsbad California 92009 United States

Director Name	Lambertus Hendrikus Maria Woning Van Der
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2004)
Role	Man Director
Correspondence Address	Bergweg 62 Enschede Overisssel 7524 Cx Netherlands

Director Name	Nicolaas Johannes Kottink
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Fin Manager
Correspondence Address	Albi Straat 8 Hengelo Overisssel 7559 Kj Netherlands

Secretary Name	Lambertus Hendrikus Maria Woning Van Der
Nationality	Dutch
Status	Resigned
Appointed	30 December 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2004)
Role	Man Director
Correspondence Address	Bergweg 62 Enschede Overisssel 7524 Cx Netherlands

Director Name	Preston Scott Romm
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Role	Chief Financial Officer
Correspondence Address	20 Narbonne Laguna Niguel California 92677 United States

Secretary Name	Nicolaas Johannes Kottink
Nationality	Dutch
Status	Resigned
Appointed	01 August 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Role	Finance Manager
Correspondence Address	Albi Straat 8 Hengelo Overisssel 7559 Kj Netherlands

Director Name	Lambertus Hendriklus Maria Van Der Woning
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2007)
Role	Director Emea
Correspondence Address	Bergweg 62 Enschede 7524 Cx The Netherlands

Secretary Name	Lambertus Hendriklus Maria Van Der Woning
Nationality	Dutch
Status	Resigned
Appointed	01 September 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2007)
Role	Director Emea
Correspondence Address	Bergweg 62 Enschede 7524 Cx The Netherlands

Director Name	Stefan Valentin Kollar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2005(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2009)
Role	Managing Director
Correspondence Address	Kriegerstrasse 63a Germering 82110 Germany

Director Name	Shadley Lawrence Burke
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2007)
Role	Corporate Controller
Correspondence Address	7423 Capstan Drive Carlsbad California 92009 United States

Director Name	Mr Hanif Ismail Jamal
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	19 February 2009(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 July 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Dana Wayne Kammersgard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2009(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 July 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Secretary Name	Mr Hanif Ismail Jamal
Nationality	Kenyan
Status	Resigned
Appointed	19 February 2009(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 July 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Ms Regan Johanna Macpherson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2016(20 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Seagate Technology 10200 S.De Anza Blvd Cupertino Ca, 95014 United States

Director Name	Mr David H Morton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2016(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	10200 S.De Anza Boulevard Cupertino Ca, 95014 United States

Secretary Name	Ms Regan Johanna Macpherson
Status	Resigned
Appointed	18 July 2016(20 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Seagate Technology 10200 S.De Anza Blvd Cupertino Ca, 95014 United States

Director Name	Kathryn Rajeck Scolnick
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2018(22 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	10200 S.De Anza Boulevard Cupertino Ca 95014 United States

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dothill.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Dot Hill Systems Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£696,767
Net Worth	£405,580
Cash	£153,953
Current Liabilities	£154,792

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

17 September 2012	Delivered on: 21 September 2012 Persons entitled: Dooba Investments Iii Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,484.44 together with vat and any sum from time to time deposited in a separate designated deposit account including any interest earned thereon and retained in the account. Outstanding
19 March 2010	Delivered on: 24 March 2010 Persons entitled: Dooba Investments Iii Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,484.44 together with vat and any sum deposited in a deposit account, see image for full details. Outstanding
15 September 2004	Delivered on: 24 September 2004 Persons entitled: Gmv Six Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,042.17 and any sum deposited into a separate designated deposit account. See the mortgage charge document for full details. Outstanding

Filing History

3 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
16 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (119 pages)
16 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr David Lawrence Hasson as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Kathryn Rajeck Scolnick as a director on 1 April 2019 (1 page)
3 January 2019	Full accounts made up to 31 December 2017 (17 pages)
3 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 August 2018	Appointment of Kathryn Rajeck Scolnick as a director on 17 August 2018 (2 pages)
21 August 2018	Termination of appointment of David H Morton as a director on 17 August 2018 (1 page)
5 March 2018	Full accounts made up to 31 December 2016 (18 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
8 June 2017	Termination of appointment of Regan Johanna Macpherson as a director on 12 May 2017 (1 page)
8 June 2017	Termination of appointment of Regan Johanna Macpherson as a secretary on 12 May 2017 (1 page)
8 June 2017	Termination of appointment of Regan Johanna Macpherson as a director on 12 May 2017 (1 page)
8 June 2017	Termination of appointment of Regan Johanna Macpherson as a secretary on 12 May 2017 (1 page)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (19 pages)
20 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 July 2016	Appointment of Mr David Morton as a director on 18 July 2016 (2 pages)
27 July 2016	Appointment of Ms Regan Johanna Macpherson as a director on 18 July 2016 (2 pages)
27 July 2016	Appointment of Mr David Morton as a director on 18 July 2016 (2 pages)
27 July 2016	Appointment of Ms Regan Johanna Macpherson as a director on 18 July 2016 (2 pages)
26 July 2016	Registered office address changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 100 New Bridge Street London EC4V 6JA on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Hanif Ismail Jamal as a director on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Dana Wayne Kammersgard as a director on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Dana Wayne Kammersgard as a director on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Hanif Ismail Jamal as a secretary on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Hanif Ismail Jamal as a secretary on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Hanif Ismail Jamal as a director on 18 July 2016 (1 page)
26 July 2016	Appointment of Ms Regan Johanna Macpherson as a secretary on 18 July 2016 (2 pages)
26 July 2016	Registered office address changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 100 New Bridge Street London EC4V 6JA on 26 July 2016 (1 page)
26 July 2016	Appointment of Ms Regan Johanna Macpherson as a secretary on 18 July 2016 (2 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
3 November 2015	Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 3 November 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
30 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (4 pages)
1 November 2013	Full accounts made up to 31 December 2012 (15 pages)
1 November 2013	Full accounts made up to 31 December 2012 (15 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
19 May 2010	Full accounts made up to 31 December 2009 (16 pages)
19 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Termination of appointment of Lambertus Van Der Woning as a director (1 page)
9 November 2009	Termination of appointment of Lambertus Van Der Woning as a secretary (1 page)
9 November 2009	Termination of appointment of Lambertus Van Der Woning as a director (1 page)
9 November 2009	Termination of appointment of Lambertus Van Der Woning as a secretary (1 page)
16 October 2009	Secretary's details changed for Hanif Ismail Jamal on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Hanif Ismail Jamal on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Hanif Ismail Jamal on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Dana Wayne Kammersgard on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Dana Wayne Kammersgard on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Hanif Ismail Jamal on 16 October 2009 (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (15 pages)
21 September 2009	Full accounts made up to 31 December 2008 (15 pages)
4 August 2009	Director appointed dana wayne kammersgard (1 page)
4 August 2009	Director and secretary appointed hanif ismail jamal (1 page)
4 August 2009	Appointment terminated director stefan kollar (1 page)
4 August 2009	Appointment terminated director shadley burke (1 page)
4 August 2009	Director appointed dana wayne kammersgard (1 page)
4 August 2009	Director and secretary appointed hanif ismail jamal (1 page)
4 August 2009	Appointment terminated director shadley burke (1 page)
4 August 2009	Appointment terminated director stefan kollar (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (15 pages)
28 January 2009	Full accounts made up to 31 December 2007 (15 pages)
16 January 2009	Return made up to 07/11/08; full list of members (4 pages)
16 January 2009	Return made up to 07/11/08; full list of members (4 pages)
3 December 2007	Return made up to 08/11/07; full list of members (2 pages)
3 December 2007	Return made up to 08/11/07; full list of members (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
17 January 2007	Full accounts made up to 31 December 2005 (16 pages)
17 January 2007	Full accounts made up to 31 December 2005 (16 pages)
9 January 2007	Return made up to 08/11/06; full list of members (2 pages)
9 January 2007	Return made up to 08/11/06; full list of members (2 pages)
1 February 2006	Return made up to 08/11/05; full list of members (2 pages)
1 February 2006	Return made up to 08/11/05; full list of members (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (15 pages)
18 October 2005	Full accounts made up to 31 December 2003 (15 pages)
18 October 2005	Full accounts made up to 31 December 2003 (15 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (15 pages)
18 April 2005	Return made up to 08/11/04; full list of members (2 pages)
18 April 2005	Return made up to 08/11/04; full list of members (2 pages)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Return made up to 08/11/03; full list of members (7 pages)
27 August 2004	Return made up to 08/11/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 December 2002 (15 pages)
4 July 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2003	Return made up to 08/11/02; full list of members (7 pages)
7 May 2003	Return made up to 08/11/02; full list of members (7 pages)
24 March 2003	Full accounts made up to 31 December 2001 (15 pages)
24 March 2003	Full accounts made up to 31 December 2001 (15 pages)
21 January 2003	Compulsory strike-off action has been discontinued (1 page)
21 January 2003	Compulsory strike-off action has been discontinued (1 page)
15 January 2003	Withdrawal of application for striking off (1 page)
15 January 2003	Withdrawal of application for striking off (1 page)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Director resigned (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
11 October 2002	Application for striking-off (1 page)
11 October 2002	Application for striking-off (1 page)
5 December 2001	Return made up to 08/11/01; full list of members (7 pages)
5 December 2001	Return made up to 08/11/01; full list of members (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
12 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
25 November 1999	Return made up to 08/11/99; full list of members (7 pages)
25 November 1999	Return made up to 08/11/99; full list of members (7 pages)
18 October 1999	Memorandum and Articles of Association (10 pages)
18 October 1999	Memorandum and Articles of Association (10 pages)
7 October 1999	Company name changed boxhill systems europe LIMITED\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed boxhill systems europe LIMITED\certificate issued on 08/10/99 (2 pages)
17 June 1999	Full accounts made up to 31 December 1998 (14 pages)
17 June 1999	Full accounts made up to 31 December 1998 (14 pages)
17 November 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 November 1997	Return made up to 08/11/97; full list of members (6 pages)
19 November 1997	Return made up to 08/11/97; full list of members (6 pages)
9 December 1996	Return made up to 08/11/96; full list of members (6 pages)
9 December 1996	Return made up to 08/11/96; full list of members (6 pages)
9 August 1996	Ad 09/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 August 1996	Ad 09/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 April 1996	Accounting reference date notified as 31/12 (1 page)
18 April 1996	Accounting reference date notified as 31/12 (1 page)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
8 November 1995	Incorporation (30 pages)
8 November 1995	Incorporation (30 pages)

Dot Hill Systems Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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