DIMASOFT LIMITED

Company number 05311553 ·

Dissolved

56 filings

Date Filing
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015 View document
3 Feb 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
2 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
24 Dec 2014 Annual return made up to 23 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
24 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAEME SUTHERLAND / 06/12/2013 View document
24 Dec 2013 Annual return made up to 24 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Feb 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
22 Dec 2011 SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
5 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
5 Jan 2011 SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ View document
5 Jan 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM AMRON HOUSE BOROUGH ROAD NORTH SHIELDS TYNE AND WEAR NE29 6RN UNITED KINGDOM View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM AMRON HOUSE BOROUGH ROAD NORTH SHIELDS TYNE AND WEAR NE29 6JZ ENGLAND View document
21 Jul 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM UNIT 3 OLD DAIRY BUILDINGS FOXHUNTERS ROAD WHITLEY BAY TYNE & WEAR NE25 8UG View document
22 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAEME SUTHERLAND / 26/10/2009 View document
21 Dec 2009 SAIL ADDRESS CREATED View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER WILKINSON / 21/12/2009 View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 Apr 2008 S80A AUTH TO ALLOT SEC 10/03/2008 View document
28 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
23 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 35 HOLLY AVENUE WHITLEY BAY TYNE & WEAR NE26 1EB View document
3 Feb 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
29 Dec 2004 DIRECTOR RESIGNED View document
29 Dec 2004 SECRETARY RESIGNED View document
29 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Dec 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 35 HOLLY AVENUE WHITLEY BAY TYNE & WEAR NE26 1EB View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 16 CHURCHILL WAY CARDIFF CF10 2DX View document
13 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document