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DIMORPHOSIS LIMITED

Company number 03815568

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 30,000
26 Aug 2011 AD01 Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on 26 August 2011
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
02 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-27
02 Sep 2010 CONNOT Change of name notice
19 Aug 2009 363a Return made up to 28/07/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 287 Registered office changed on 23/03/2009 from 1 high street knaphill woking surrey GU21 2PG
01 Dec 2008 288b Appointment Terminated Secretary christopher breen
01 Dec 2008 288b Appointment Terminated Director david mills
01 Dec 2008 288b Appointment Terminated Director teresa bennett
01 Dec 2008 288a Secretary appointed teresa anne bennett
07 Aug 2008 363a Return made up to 28/07/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 288c Director and Secretary's Change of Particulars / christopher breen / 01/02/2008 /
27 Feb 2008 288c Director and Secretary's Change of Particulars / christopher breen / 01/02/2008 / HouseName/Number was: , now: the bower cottage; Street was: skirrows, now: crawley; Area was: crawley, now: ; Post Code was: SO21 2QD, now: SO21 2PR; Country was: , now: united kingdom
26 Sep 2007 363a Return made up to 28/07/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Sep 2006 363a Return made up to 28/07/06; full list of members