DMG SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O BEAUMONTS 8A NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ ENGLAND |
| 30/09/1030 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O BEAUMONTS CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW UNITED KINGDOM |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O BEAUMONT SPENCER CROSS STREET CHAMBERS WAKEFIELD WEST YORKSHIRE WF1 3BW |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 UNIT 8 RIVERSIDE WAY RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3LG |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 16 MARKET STREET HECKMONDWIKE WEST YORKSHIRE WF16 0JU |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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