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DML (EDROM) LIMITED

Company number 05204384

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2015 4.33 Resignation of a liquidator
20 Jan 2015 600 Appointment of a voluntary liquidator
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-07
08 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
31 Jul 2014 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to C/O Gbp Associates Llp Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 31 July 2014
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
21 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for David Lasnet on 12 August 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Apr 2012 TM02 Termination of appointment of Enterprise Administration Limited as a secretary
20 Feb 2012 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 20 February 2012
29 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for David Lasnet on 1 October 2009
26 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
01 Oct 2009 363a Return made up to 12/08/09; full list of members
19 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 12/08/08; full list of members
26 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
12 Sep 2007 288b Secretary resigned