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DEMESCH LTD

Company number 05483742

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
04 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
10 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Feb 2011 MA Memorandum and Articles of Association
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
29 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-24
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Dealisle Limited on 17 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 17/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 CERTNM Company name changed hylyfe LIMITED\certificate issued on 25/11/08
05 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Aug 2008 363a Return made up to 17/06/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from ground floor, york house, empire way, wembley middlesex HA9 0QL
11 Aug 2008 288a Secretary appointed dealisle LIMITED
11 Aug 2008 288b Appointment Terminated Secretary bridgefield secretaries LIMITED
15 Aug 2007 363a Return made up to 17/06/07; full list of members
03 Jul 2007 288c Director's particulars changed
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 363a Return made up to 17/06/06; full list of members
27 Jun 2006 288a New secretary appointed