DPMC BUSINESS ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1930 August 2019 | APPLICATION FOR STRIKING-OFF |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 27/06/1927 June 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 19/02/1619 February 2016 | SAIL ADDRESS CHANGED FROM: C/O N M HAMILTON 3 GAYS INN THIRD FLOOR NORTH 3 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5AH UNITED KINGDOM |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM C/O N M HAMILTON THIRD FLOOR NORTH THIRD FLOOR NORTH 3 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5AH |
| 19/02/1619 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/03/155 March 2015 | SAIL ADDRESS CHANGED FROM: C/O N M HAMILTON FCA THIRD FLOOR NORTH 6 RAYMOND BUILDINGS, GRAY'S INN LONDON WC1R 5BN UNITED KINGDOM |
| 05/03/155 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O N M HAMILTON THIRD FLOOR NORTH 6 RAYMOND BUILDINGS GRAY'S INN LONDON WC1R 5BN |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HAMILTON / 09/01/2015 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/03/1412 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 75 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA UNITED KINGDOM |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/03/1226 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | SAIL ADDRESS CHANGED FROM: C/O N M HAMILTON FCA THIRD FLOOR NORTH 6 RAYMOND BUILDINGS, GRAY'S INN LONDON WC1R 5BN UNITED KINGDOM |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/04/0924 April 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 21/04/0921 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0917 April 2009 | COMPANY NAME CHANGED PROSPECT NUMBER 65 LIMITED CERTIFICATE ISSUED ON 17/04/09 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PESKETT |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED NICHOLAS MARK HAMILTON |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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