D&M DORMANCO (CSL) LIMITED

Company number 00968016

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2013	SH20	Statement by Directors	(1 page)
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 1	(4 pages)
15 Nov 2013	CAP-SS	Solvency Statement dated 25/10/13	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Aug 2013	CERTNM	Company name changed calibration systems LIMITED\certificate issued on 27/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-23	(3 pages)
01 Jul 2013	AP02	Appointment of Dowding & Mills Nominees Limited as a director on 1 July 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Colin Brewster as a director on 30 June 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
31 May 2013	TM01	Termination of appointment of Andrew Hodgson as a director on 30 May 2013	(1 page)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
09 Nov 2011	CH01	Director's details changed for Colin Brewster on 24 September 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Colin Brewster on 24 September 2011	(2 pages)
28 Oct 2011	CH03	Secretary's details changed for Simon Grant Balem on 23 September 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
22 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
27 Jul 2010	TM01	Termination of appointment of Timothy Barrett as a director	(1 page)
27 Jul 2010	AP01	Appointment of Mr Garth Jeffrey Bradwell as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Andrew Hodgson as a director	(2 pages)