DMT DEVELOPMENT SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 17/11/2317 November 2023 | Application to strike the company off the register |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 09/02/239 February 2023 | Previous accounting period shortened from 2022-02-24 to 2022-02-23 |
| 14/11/2214 November 2022 | Previous accounting period shortened from 2022-02-26 to 2022-02-24 |
| 30/09/2230 September 2022 | Change of details for Keyloop (Uk) Limited as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 2022-09-30 |
| 21/09/2221 September 2022 | Second filing for the appointment of Mr Anthony Johnson as a director |
| 30/08/2230 August 2022 | Appointment of Mr Anthony David Johnson as a director on 2022-08-15 |
| 25/02/2225 February 2022 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR |
| 25/02/2225 February 2022 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR |
| 25/02/2225 February 2022 | Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 11/02/2211 February 2022 | Appointment of Mr Thomas Edward Kilroy as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Termination of appointment of Leon Daniel Goodman as a director on 2022-01-31 |
| 04/01/224 January 2022 | Current accounting period extended from 2021-08-26 to 2022-02-26 |
| 07/09/217 September 2021 | Registered office address changed from , Ocean House the Ring, Bracknell, RG12 1AX, England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2021-09-07 |
| 10/08/2110 August 2021 | Appointment of Mr Leon Daniel Goodman as a director on 2021-07-23 |
| 08/08/218 August 2021 | Notification of Keyloop (Uk) Limited as a person with significant control on 2021-07-31 |
| 08/08/218 August 2021 | Termination of appointment of Glen Demetrioff as a director on 2021-07-23 |
| 08/08/218 August 2021 | Cessation of Keyloop Canada Ltd as a person with significant control on 2021-07-31 |
| 08/08/218 August 2021 | Appointment of Mr Craig Robert Duff as a director on 2021-07-23 |
| 05/08/215 August 2021 | Cessation of Dmt Development Systems Europe Inc. as a person with significant control on 2021-03-11 |
| 05/08/215 August 2021 | Notification of Keyloop Canada Ltd as a person with significant control on 2021-03-11 |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / BIGSTONE HOLDINGS LTD / 11/04/2017 |
| 26/02/1826 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM ABBEY HOUSE GRENVILLE PLACE BRACKNELL RG12 1BP |
| 29/06/1729 June 2017 | Registered office address changed from , Abbey House Grenville Place, Bracknell, RG12 1BP to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2017-06-29 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 18/03/1618 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Registered office address changed from , Lakeside House 1 Furzeground Way, Stockley Park, Heathrow, Uxbridge, UB11 1BD to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2016-02-25 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW UXBRIDGE UB11 1BD |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/07/1511 July 2015 | DISS40 (DISS40(SOAD)) |
| 09/07/159 July 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 28/01/1528 January 2015 | CURREXT FROM 31/08/2014 TO 26/08/2015 |
| 22/04/1422 April 2014 | CURRSHO FROM 28/02/2015 TO 31/08/2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM |
| 14/04/1414 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED GWECO 619 LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 14/04/1414 April 2014 | Registered office address changed from , Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom on 2014-04-14 |
| 14/04/1414 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 10 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED GLEN DEMETRIOFF |
| 09/04/149 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 26/02/1426 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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