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D&M DORMANCO (BITE) LIMITED

Company number 01609805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DS01 Application to strike the company off the register
15 Nov 2013 SH20 Statement by Directors
15 Nov 2013 SH19 Statement of capital on 15 November 2013
  • GBP 1
15 Nov 2013 CAP-SS Solvency Statement dated 25/10/13
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-23
01 Jul 2013 AP02 Appointment of Dowding & Mills Nominees Limited as a director on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of Colin Brewster as a director on 30 June 2013
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
31 May 2013 TM01 Termination of appointment of Andrew Hodgson as a director on 30 May 2013
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Oct 2011 CH01 Director's details changed for Mr Garth Jeffrey Bradwell on 23 September 2011
28 Oct 2011 CH03 Secretary's details changed for Simon Grant Balem on 23 September 2011
23 Sep 2011 CH01 Director's details changed for Operations Director Colin Brewster on 23 September 2011
23 Sep 2011 CH01 Director's details changed for Mr Andrew Hodgson on 23 September 2011
08 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
22 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 AP01 Appointment of Mr Garth Jeffrey Bradwell as a director
27 Jul 2010 TM01 Termination of appointment of Timothy Barrett as a director