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DGMS LICENSING LIMITED

Company number 04525987

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
18 Nov 2010 AUD Auditor's resignation
14 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 CH01 Director's details changed for Miss Frances Bingham on 1 March 2010
22 Sep 2009 363a Return made up to 04/09/09; full list of members
03 Sep 2009 AA Accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 04/09/08; full list of members
06 Aug 2008 AA Accounts made up to 31 December 2007
21 May 2008 288a Director appointed miss frances bingham
21 May 2008 288b Appointment Terminated Director pamela coles
25 Oct 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 04/09/07; full list of members
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
29 Jun 2007 288a New director appointed
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ