DHS SYSTEMS INT'L LTD

Company number 04373533

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
11 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2016	AD01	Registered office address changed from Network House Thorn Office Centre Rotherwas Hereford HR2 6JT to 81 Station Road Marlow Buckinghamshire SL7 1NS on 11 February 2016	(2 pages)
04 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26	(1 page)
04 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
02 Nov 2015	TM01	Termination of appointment of Nelson Weinstein as a director on 1 October 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Zachary Daniel Michelson as a director on 23 September 2015	(2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
03 Jun 2015	TM01	Termination of appointment of Andrew Cowling as a director on 21 April 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Jon Prusmack as a director on 21 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Nelson Weinstein as a director on 15 April 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,250	(4 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Feb 2014	MISC	Section 519	(1 page)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,250	(4 pages)
10 Feb 2014	TM02	Termination of appointment of Andrew Brown as a secretary	(1 page)
22 Jan 2014	AD01	Registered office address changed from Dhs Systems Int'l Ltd Ramsden Road Rotherwas Hereford Herefordshire HR2 6NP United Kingdom on 22 January 2014	(1 page)
07 Oct 2013	TM02	Termination of appointment of Damian Holloway as a secretary	(1 page)
23 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
18 Mar 2013	TM01	Termination of appointment of Frank Finelli as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
29 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
28 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
18 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)