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D-MMEX UK LIMITED

Company number 05657386

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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)
09 Dec 2014	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)
01 Sep 2014	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014	View PDF Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 - link opens in a new window - 1 page (1 page)
26 Aug 2014	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)
15 Aug 2014	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)
31 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	CH01	Director's details changed for Frank Gryc on 19 November 2012	View PDF Director's details changed for Frank Gryc on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr. David Neal Morris on 19 November 2012	View PDF Director's details changed for Mr. David Neal Morris on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH03	Secretary's details changed for Mr. David Neal Morris on 19 November 2012	View PDF Secretary's details changed for Mr. David Neal Morris on 19 November 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Frank Gryc on 1 October 2009	View PDF Director's details changed for Frank Gryc on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for David Morris on 1 October 2009	View PDF Director's details changed for David Morris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 118-120 kenton road harrow middx HA3 8AL	View PDF Registered office changed on 08/07/2009 from 118-120 kenton road harrow middx HA3 8AL - link opens in a new window - 1 page (1 page)
05 Feb 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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