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DEDMERE MANAGEMENT LIMITED

Company number 04528424

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2017	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 21 pages (21 pages)
21 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
04 Aug 2016	TM01	Termination of appointment of Niall Anthony Keating as a director on 23 February 2016	View PDF Termination of appointment of Niall Anthony Keating as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	CH01	Director's details changed for Mr Stewart Holness on 29 September 2015	View PDF Director's details changed for Mr Stewart Holness on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Joseph James Hanly on 29 September 2015	View PDF Director's details changed for Mr Joseph James Hanly on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH03	Secretary's details changed for Mr Joseph James Hanly on 29 September 2015	View PDF Secretary's details changed for Mr Joseph James Hanly on 29 September 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	CERTNM	Company name changed integrity software LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-01-30	View PDF Company name changed integrity software LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-01-30 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-30 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 100.00	View PDF Statement of capital on 30 January 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)

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