- Company Overview for DMS IBERICA LTD (06009748)
- Filing history for DMS IBERICA LTD (06009748)
- People for DMS IBERICA LTD (06009748)
- More for DMS IBERICA LTD (06009748)
| 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) |
|---|---|---|---|
| 14 Aug 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Feb 2012 | AD01 | Registered office address changed from Tenbury Business Park Bromyard Road Tenbury Wells Worcestershire WR15 8FA on 15 February 2012 | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 27 Jun 2011 | TM01 | Termination of appointment of Jose Criado Perez as a director | |
| 01 Mar 2011 | RESOLUTIONS |
Resolutions
|
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| 01 Mar 2011 | CONNOT | Change of name notice | |
| 30 Nov 2010 | AR01 |
Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
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| 16 Jul 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Jose Luis Criado Perez on 4 February 2010 | |
| 10 Aug 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 12 Mar 2009 | 288b | Appointment Terminated Secretary sian harris | |
| 12 Mar 2009 | 288a | Secretary appointed nick kimberlee | |
| 10 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 04 Jul 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 26 Jan 2007 | 225 | Accounting reference date shortened from 30/11/07 to 31/05/07 | |
| 26 Jan 2007 | 287 | Registered office changed on 26/01/07 from: hunt house farm, frith common tenbury wells worcestershire WR15 8JY | |
| 26 Jan 2007 | 288a | New director appointed | |
| 05 Jan 2007 | 88(2)R | Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Jan 2007 | 288a | New secretary appointed | |
| 05 Jan 2007 | 288a | New director appointed | |
| 07 Dec 2006 | 288b | Secretary resigned |