DMS CONTROLS LIMITED

Company number 03752349

Date	Type	Description	View / Download
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 10 June 2016	(10 pages)
29 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Sep 2015	AP03	Appointment of Mr Robert Sloss as a secretary on 28 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015	(1 page)
07 Jul 2015	AD02	Register inspection address has been changed to United Technologies House Guildford Road Surrey KT22 9UT	(2 pages)
29 Jun 2015	AD01	Registered office address changed from United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015	(2 pages)
24 Jun 2015	4.70	Declaration of solvency	(3 pages)
24 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-11	(1 page)
16 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 303	(5 pages)
16 Apr 2015	CH01	Director's details changed for Mr Christian Bruno Jean Idczak on 16 April 2015	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Evan Francis Smith as a director on 3 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Richard Hilton Jones as a director on 3 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014	(2 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
19 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 303	(4 pages)
28 Nov 2013	TM01	Termination of appointment of David George Moseley as a director on 14 November 2013	(1 page)
27 Nov 2013	TM01	Termination of appointment of James Michael Whelan as a director on 20 November 2013	(1 page)
27 Nov 2013	AP01	Appointment of Mr Richard Hilton Jones as a director on 22 November 2013	(2 pages)
02 Sep 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
19 Apr 2013	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013	(2 pages)