DHS SYSTEMS INT'L LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JON PRUSMACK |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLING |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR NELSON WEINSTEIN |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | SECTION 519 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM DHS SYSTEMS INT'L LTD RAMSDEN ROAD ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6NP UNITED KINGDOM |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAMIAN HOLLOWAY |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK FINELLI |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM MILSYS UK LTD RAMSDEN ROAD ROTHERWAS HEREFORDSHIRE HR2 6NP |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | COMPANY NAME CHANGED MILSYS (UK) LTD CERTIFICATE ISSUED ON 20/08/10 |
| 20/08/1020 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR DAMIAN HOLLOWAY |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MORAN |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR ANDREW COWLING |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR ANDREW BROWN |
| 11/03/1011 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORAN / 01/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FINELLI / 01/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PRUSMACK / 01/01/2010 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MR JON PRUSMACK |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR FRANK FINELLI |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY MAX HOUGHTON |
| 02/06/082 June 2008 | SECRETARY APPOINTED MR MICHAEL MORAN |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 14/02/2008 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/12/0730 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 BIRDS FARM HOUSE LOWER BUCKENHILL FOWENHOPE HR1 4PX |
| 27/03/0427 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED CELTIC MANOR CONSULTANCY SERVICE S LTD CERTIFICATE ISSUED ON 30/12/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: G OFFICE CHANGED 24/01/03 70 HENTLAND ROSS ON WYE HEREFORDSHIRE HR9 6LP |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: G OFFICE CHANGED 27/02/02 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company