DTM DEVELOPMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Statement of affairs |
| 06/08/256 August 2025 New | Registered office address changed from PO Box 4385 09434684 - Companies House Default Address Cardiff CF14 8LH to Olympia House Armitage Road London NW11 8RQ on 2025-08-06 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 03/05/233 May 2023 | Registered office address changed to PO Box 4385, 09434684 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-03 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MR VLADISLAV SULAEV |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM FLAT A, 202 WATERLOO ROAD SMETHWICK B66 4NB ENGLAND |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 15/09/2015 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADISLAV SULAEV |
| 15/09/2015 September 2020 | CESSATION OF NASTASE-MARIUS TOADER AS A PSC |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NASTASE-MARIUS TOADER |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM PO BOX 4385 09434684: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 20/01/2020 January 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 20/01/2020 TO PO BOX 4385, 09434684: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NASTASE-MARIUS TOADER / 10/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR NASTASE-MARIUS TOADER / 10/06/2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SILVIA-ELENA BARBULESCU |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR. NASTASE-MARIUS TOADER |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | CESSATION OF SILVIA-ELENA BARBULESCU AS A PSC |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASTASE-MARIUS TOADER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MS. SILVIA-ELENA BARBULESCU |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOESPH FRESHNER RAIN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WILLIAMS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR JOESPH FRESHNER RAIN |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR NATHANIEL WILLIAMS |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER |
| 11/02/1511 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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