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DEAN MICROSYSTEMS LIMITED

Company number 02382062

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2011 DS01 Application to strike the company off the register
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 2
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Quoting section 175 01/03/2011
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr Simon Mark Gibbins as a director
04 Feb 2010 TM01 Termination of appointment of Malcolm Cooper as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Sep 2009 288c Secretary's Change of Particulars / gary shillinglaw / 03/09/2009 / Post Code was: gu( 8BU, now: GU9 8BU
03 Sep 2009 363a Return made up to 31/08/09; full list of members
15 Jul 2009 288b Appointment Terminated Director stephen sydes
15 Jul 2009 288a Director appointed gary preston shillinglaw
16 Jan 2009 AA Accounts made up to 31 March 2008
23 Oct 2008 288b Appointment Terminated Director jagjit virdee
23 Oct 2008 288b Appointment Terminated Director anthony laughton
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2008 363a Return made up to 31/08/08; full list of members
10 Sep 2008 288b Appointment Terminated Secretary nicholas rowe
10 Sep 2008 288a Secretary appointed gary preston shillinglaw
10 Sep 2008 288a Director appointed stephen charles sydes
10 Sep 2008 288a Director appointed malcolm howard cooper
29 Dec 2007 AA Accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 31/08/07; full list of members