DMIR SOLUTIONS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Final Gazette dissolved following liquidation

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02/01/252 January 2025 Final Gazette dissolved following liquidation

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02/10/242 October 2024 Return of final meeting in a creditors' voluntary winding up

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05/06/245 June 2024 Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-06-05

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04/08/234 August 2023 Liquidators' statement of receipts and payments to 2023-05-26

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26/03/2126 March 2021 31/01/21 UNAUDITED ABRIDGED

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26/03/2126 March 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / MR SIDNEY JOHN NICHOLLS / 04/08/2020

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY NICHOLLS

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM C/O CHERRY TREE FARM STANFORD BRIDGE WORCESTER WR6 6RU ENGLAND

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM C/O CHERRY TREE FARM STANFORD BRIDGE WORCESTER ENGLAND

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR BLUE GAINES

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04/08/204 August 2020 DIRECTOR APPOINTED MR SIDNEY JOHN NICHOLLS

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04/08/204 August 2020 CESSATION OF BLUE RICHARD GAINES AS A PSC

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM HAMILTONS GREAT CORNBOW HALESOWEN B63 3AB ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE RICHARD GAINES

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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10/09/1910 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL

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31/05/1931 May 2019 DIRECTOR APPOINTED MR BLUE RICHARD GAINES

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 46A BRADFORD LANE WALSALL WS1 3LU ENGLAND

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29/04/1929 April 2019 COMPANY NAME CHANGED DMI RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/04/19

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 1 CHURCH STREET STOURBRIDGE DY8 1LT ENGLAND

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105572670001

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05/03/195 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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08/08/188 August 2018 31/01/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 19 PARK STREET STOURBRIDGE DY8 1BY ENGLAND

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER POWELL / 04/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 DIRECTOR APPOINTED MR SIMON PETER POWELL

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 18 BINGHAM WALK CORBY NORTHAMPTONSHIRE NN18 0HB UNITED KINGDOM

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105572670001

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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