DORMANT WMS 3 LIMITED

Company number 02891374

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 10.00	(3 pages)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	CAP-SS	Solvency Statement dated 21/08/17	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
11 Mar 2017	CH01	Director's details changed for Mr Conor Francis Costigan on 28 February 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
18 Jan 2017	CH01	Director's details changed for Mr Redmond Mcevoy on 16 January 2017	(2 pages)
28 Jun 2016	AD01	Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
01 May 2016	AD01	Registered office address changed from C/O C/O the Tps Healthcare Group Ltd 42-46 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 1 May 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100,000	(6 pages)
23 Dec 2015	CERTNM	Company name changed dcc vital (uk) LIMITED\certificate issued on 23/12/15 RES15 ‐ Change company name resolution on 2015-10-22	(1 page)
13 Nov 2015	CONNOT	Change of name notice	(2 pages)
30 Oct 2015	AUD	Auditor's resignation	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
27 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100,000	(6 pages)
13 Oct 2014	TM01	Termination of appointment of David Frank Armstrong as a director on 30 September 2014	(1 page)
16 Jun 2014	AA	Accounts made up to 31 March 2014	(11 pages)
06 May 2014	AP01	Appointment of Mr David Frank Armstrong as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100,000	(6 pages)
04 Oct 2013	TM01	Termination of appointment of Andrew O'connell as a director	(1 page)