DALMAN TECHNICAL SERVICES LIMITED

Company number 06491322 ·

Dissolved

57 filings

Date Filing
7 Dec 2022 Final Gazette dissolved following liquidation View document
7 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
29 Dec 2021 Resolutions View document
29 Dec 2021 Appointment of a voluntary liquidator · 4 pages View document
29 Dec 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 · 2 pages View document
29 Dec 2021 Declaration of solvency · 5 pages View document
29 Dec 2021 Resolutions · 1 page View document
28 Oct 2021 Certificate of change of name · 2 pages View document
28 Oct 2021 Change of name notice · 2 pages View document
6 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
10 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
13 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
1 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
28 Apr 2015 CURREXT FROM 30/04/2015 TO 31/10/2015 View document
10 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
12 Jan 2015 AUDITOR'S RESIGNATION View document
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
4 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
29 Aug 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
12 Aug 2013 CHANGE OF NAME 22/07/2013 View document
12 Aug 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 May 2013 COMPANY NAME CHANGED INFOMATRIX MOBILE DATA LIMITED CERTIFICATE ISSUED ON 20/05/13 View document
20 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
3 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 26/08/2011 View document
7 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
13 Jul 2010 AUDITOR'S RESIGNATION View document
11 Jun 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
2 Jun 2010 SECRETARY APPOINTED PHILIP WILLIAMS View document
28 May 2010 APPOINTMENT TERMINATED, SECRETARY JULIA MORTON View document
28 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE, VICTORIA ROAD MORLEY LEEDS LS27 7PA View document
24 May 2010 FACILITIES AGREEMENT 17/05/2010 View document
22 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Apr 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CARR / 02/01/2010 View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY View document
2 Jan 2010 FULL ACCOUNTS MADE UP TO 01/05/09 View document
24 Oct 2009 APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE View document
2 Oct 2009 SECRETARY APPOINTED JULIA ALISON MORTON View document
17 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
9 Jan 2009 DIRECTOR APPOINTED WILLIAM SIMON RIGBY View document
2 Oct 2008 CURREXT FROM 28/02/2009 TO 30/04/2009 View document
19 Aug 2008 DIRECTOR APPOINTED IAN CARR View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES View document
10 Apr 2008 DIRECTOR APPOINTED CHRISTOPHER WILLIAM JONES View document
1 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document