DC RMS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1623 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1614 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2016 |
| 23/02/1623 February 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/09/1517 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2015 |
| 29/04/1529 April 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/04/1517 April 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/04/1514 April 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 27/02/1527 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/08/1413 August 2014 | ADOPT ARTICLES 10/07/2014 |
| 13/08/1413 August 2014 | ALTER ARTICLES 09/07/2014 |
| 11/08/1411 August 2014 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SCRUBY |
| 11/08/1411 August 2014 | CORPORATE DIRECTOR APPOINTED DORA CAPITAL LIMITED |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078038330001 |
| 17/06/1417 June 2014 | APPROVED 12/05/2014 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LAMBTON |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY KATE SCRUBY |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR CRAIG WILLIAM STODDART |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ANDREW LITTLEJOHNS |
| 09/09/139 September 2013 | SECRETARY APPOINTED MISS KATHERINE ELLEN SCRUBY |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 12/08/2013 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 12/08/2013 |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 01/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN LAMBTON / 01/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK STAMPA ORWIN / 01/05/2013 |
| 23/05/1323 May 2013 | SAIL ADDRESS CREATED |
| 23/05/1323 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/05/1321 May 2013 | ADOPT ARTICLES 07/11/2012 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 20 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AP UNITED KINGDOM |
| 16/01/1316 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 113.11 |
| 30/05/1230 May 2012 | CURRSHO FROM 31/10/2012 TO 30/06/2012 |
| 08/02/128 February 2012 | SUB-DIVISION 01/12/11 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JEREMY MARK STAMPA ORWIN |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR TREVOR ALLAN CLARK |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR MARK NORMAN LAMBTON |
| 19/10/1119 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1119 October 2011 | COMPANY NAME CHANGED DC RMS HOLDINGS LTD CERTIFICATE ISSUED ON 19/10/11 |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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