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DEDMERE MANAGEMENT UK LIMITED

Company number 04070186

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2017 DS01 Application to strike the company off the register
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
04 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2014
05 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 Sep 2015 CH01 Director's details changed for Mr Joseph James Hanly on 29 September 2015
29 Sep 2015 CH01 Director's details changed for Mr Stewart Holness on 29 September 2015
29 Sep 2015 CH03 Secretary's details changed for Mr Joseph James Hanly on 29 September 2015
27 Jan 2015 CERTNM Company name changed integrity software uk LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2015-01-22
27 Jan 2015 CONNOT Change of name notice
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2012 AR01 Annual return made up to 7 September 2011 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from Mere Park Dedmere Road Marlow Buckinghamshire on 1 February 2012