DOMINION ATM BANKING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2427 March 2024 | Final Gazette dissolved following liquidation |
| 27/03/2427 March 2024 | Final Gazette dissolved following liquidation |
| 27/12/2327 December 2023 | Notice of move from Administration to Dissolution |
| 31/07/2331 July 2023 | Administrator's progress report |
| 01/03/231 March 2023 | Notice of deemed approval of proposals |
| 15/02/2315 February 2023 | Statement of affairs with form AM02SOA |
| 13/02/2313 February 2023 | Statement of administrator's proposal |
| 05/01/235 January 2023 | Appointment of an administrator |
| 05/01/235 January 2023 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2023-01-05 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-10-31 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Notification of Roelof Willem Otto De Jager as a person with significant control on 2021-11-18 |
| 29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-25 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 17/03/1917 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR SHREAD / 17/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 08/05/188 May 2018 | ADOPT ARTICLES 25/04/2018 |
| 08/05/188 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/06/168 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM BENTLEY / 25/05/2016 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED DAVID SHREAD |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/05/1529 May 2015 | SAIL ADDRESS CHANGED FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 29/05/1529 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/06/144 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM FLAT 32 MORELAND COURT FINCHLEY ROAD LONDON NW2 2PL UNITED KINGDOM |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/05/1330 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD UNITED KINGDOM |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/06/1116 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BENTLEY / 01/05/2011 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/1022 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BENTLEY / 25/05/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY JACOB LEW |
| 23/04/1023 April 2010 | SECRETARY APPOINTED JOSHUA ADAM BENTLEY |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 16/06/0916 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR JOSHUA BENTLEY |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 29/11/06 |
| 26/02/0726 February 2007 | £ NC 100/100000 29/11 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/03/0413 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: CLARENDON HOUSE CLARENDON ROAD REDHILL SURREY RH1 1FB |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 16/08/0116 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | COMPANY NAME CHANGED HOSEFERN LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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