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DAMOVO UK LIMITED

Company number 03174637

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
27 Nov 2017 AP01 Appointment of Mr Neil Keith Muller as a director on 24 October 2017
22 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
02 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP .001
18 Apr 2016 CH01 Director's details changed for Mr Matthew Robinson Riley on 18 March 2016
15 Apr 2016 CH03 Secretary's details changed for Mr David Lewis Mcglennon on 18 March 2016
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
01 Jul 2015 CERTNM Company name changed x t m l LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP .001
13 Apr 2015 AD01 Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 13 April 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP .001
18 Nov 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
28 Mar 2013 SH20 Statement by directors
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 0.001
28 Mar 2013 CAP-SS Solvency statement dated 27/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 27/03/2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 May 2012 TM01 Termination of appointment of Gareth Kirkwood as a director