DMG SECURITY SYSTEMS LIMITED

Company number 05575030

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2010	AD01	Registered office address changed from C/O Beaumonts 8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ England on 4 October 2010	(1 page)
30 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 100	(4 pages)
30 Sep 2010	AD01	Registered office address changed from C/O Beaumonts Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW United Kingdom on 30 September 2010	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
08 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
01 Oct 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from c/o beaumont spencer cross street chambers wakefield west yorkshire WF1 3BW	(1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
23 Jul 2008	363s	Return made up to 27/09/07; full list of members; amend 363(287) ‐ Registered office changed on 23/07/08	(6 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
08 Feb 2008	363a	Return made up to 27/09/07; full list of members	(3 pages)
08 Feb 2008	288c	Director's particulars changed	(1 page)
08 Feb 2008	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
25 Jun 2007	288a	New secretary appointed	(2 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: unit 8 riverside way ravensthorpe dewsbury west yorkshire WF13 3LG	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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