DMA BRACKNELL LTD

Company number 00999333

Date	Type	Description	View / Download
11 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Aug 2010	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Dara Gill as a director	(1 page)
31 Aug 2010	AP01	Appointment of Mr Jonathan Savage as a director	(2 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
06 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(1 page)
23 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 100	(4 pages)
23 Feb 2010	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)
23 Feb 2010	AP01	Appointment of Mr Dara Singh Gill as a director	(2 pages)
15 Feb 2010	CERTNM	Company name changed oyster systems LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-12	(5 pages)
15 Feb 2010	CONNOT	Change of name notice	(3 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	(7 pages)
13 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
13 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
12 Aug 2009	288a	Director appointed nicholas anthony wilson	(3 pages)
12 Aug 2009	288b	Appointment Terminated Director stephen gill	(1 page)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 31/10/2009	(1 page)
02 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
16 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
11 Nov 2008	288a	Director appointed mark lewthwaite	(3 pages)
11 Nov 2008	288b	Appointment Terminated Director mark lambton	(1 page)
29 Sep 2008	288a	Director appointed mark norman lambton	(5 pages)
29 Sep 2008	288a	Director appointed stephen gill	(4 pages)