DPM(FLM) LIMITED

Company number 04192541 ·

Dissolved

54 filings

Date Filing
9 Aug 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Apr 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Apr 2011 APPLICATION FOR STRIKING-OFF View document
20 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
1 Nov 2009 31/05/09 TOTAL EXEMPTION FULL View document
8 Jul 2009 PREVEXT FROM 31/12/2008 TO 31/05/2009 View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR EARLY BIRD ASSOCIATES LIMITED View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR ROGER TROUP View document
30 Apr 2009 COMPANY NAME CHANGED FLAWLESS MEDIA LIMITED CERTIFICATE ISSUED ON 30/04/09 View document
22 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View document
13 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 May 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
26 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Mar 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
10 Dec 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 32 LEXINGTON STREET SOHO LONDON W1F 0LQ View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Jun 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
5 Apr 2004 DIRECTOR RESIGNED View document
5 Apr 2004 SECRETARY RESIGNED View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 NEW SECRETARY APPOINTED View document
12 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Oct 2003 SECRETARY RESIGNED View document
29 Oct 2003 NEW SECRETARY APPOINTED View document
1 Jul 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2003 DIRECTOR RESIGNED View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Aug 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
30 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
26 Jul 2002 NEW SECRETARY APPOINTED View document
26 Jun 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: G OFFICE CHANGED 26/06/02 JEWELLERY BUSINESS CENTRE 95 SPENCER STREET BIRMINGHAM B18 6DA View document
18 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Jan 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: G OFFICE CHANGED 28/01/02 32 BLOOMSBURY STREET LONDON WC1B 3QJ View document
28 Jan 2002 SECRETARY RESIGNED View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 COMPANY NAME CHANGED FLAWLESS INTERACTIVE LIMITED CERTIFICATE ISSUED ON 14/01/02 View document
4 Jan 2002 COMPANY NAME CHANGED BISWELL 2011 LIMITED CERTIFICATE ISSUED ON 04/01/02 View document
24 Aug 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 90 GREAT RUSSELL STREET LONDON WC1B 3RJ View document
2 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 2001 Incorporation View document