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DIMEMARK LIMITED

Company number 04147443

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2015 DS01 Application to strike the company off the register
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
17 Sep 2014 CH04 Secretary's details changed for City Secretaries Limited on 1 September 2014
10 Mar 2014 AD01 Registered office address changed from 5-7 Cranwood Street London EC1V 9EE United Kingdom on 10 March 2014
09 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AP01 Appointment of Mr Orlando Mario Govi as a director on 20 February 2013
20 Feb 2013 TM01 Termination of appointment of Fabio Ambrogio Carlo Minardi as a director on 20 February 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 1,000
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Mr Fabio Ambrogio Carlo Minardi as a director
17 May 2010 AP04 Appointment of City Secretaries Limited as a secretary
27 Apr 2010 TM01 Termination of appointment of Brenda Cocksedge as a director
27 Apr 2010 TM02 Termination of appointment of Cr Secretaries Limited as a secretary
27 Apr 2010 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 27 April 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008