DALMAN TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/227 December 2022 | Final Gazette dissolved following liquidation |
| 07/12/227 December 2022 | Final Gazette dissolved following liquidation |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Registered office address changed from Field House Uttoxeter Old Road Derby Derbyshire DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 2021-12-29 |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | Resolutions |
| 28/10/2128 October 2021 | Certificate of change of name |
| 28/10/2128 October 2021 | Change of name notice |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 28/04/1528 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/08/1312 August 2013 | CHANGE OF NAME 22/07/2013 |
| 12/08/1312 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED INFOMATRIX MOBILE DATA LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/02/123 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 26/08/2011 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 11/06/1011 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 02/06/102 June 2010 | SECRETARY APPOINTED PHILIP WILLIAMS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE, VICTORIA ROAD MORLEY LEEDS LS27 7PA |
| 24/05/1024 May 2010 | FACILITIES AGREEMENT 17/05/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 02/01/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED WILLIAM SIMON RIGBY |
| 02/10/082 October 2008 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED IAN CARR |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM JONES |
| 01/02/081 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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