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DOMINION ATM BANKING SYSTEMS LIMITED

Company number 04001543

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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)
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
31 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
01 Mar 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
13 Feb 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
05 Jan 2023	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 January 2023	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC04	Change of details for Roelof Willem Otto De Jager as a person with significant control on 18 November 2021	View PDF Change of details for Roelof Willem Otto De Jager as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Mr David Arthur Shread on 27 May 2022	View PDF Director's details changed for Mr David Arthur Shread on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC01	Notification of Roelof Willem Otto De Jager as a person with significant control on 18 November 2021	View PDF Notification of Roelof Willem Otto De Jager as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 378,253	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 378,253 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC04	Change of details for Mr Simon Anthony Bentley as a person with significant control on 25 August 2020	View PDF Change of details for Mr Simon Anthony Bentley as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 333,333	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 333,333 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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