DM MIDLANDS LIMITED

Company number 06215954

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	TM01	Termination of appointment of Charlie Jangvijitkul as a director on 12 February 2018	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2017	DS01	Application to strike the company off the register	(5 pages)
04 Dec 2017	SH20	Statement by Directors	(1 page)
04 Dec 2017	SH19	Statement of capital on 4 December 2017 GBP 1	(5 pages)
04 Dec 2017	CAP-SS	Solvency Statement dated 23/11/17	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
03 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(7 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ In accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 (commencement no 5 transitional provisions and savings) order 2007. the directors of the company hereby given authority to authorise matter giving rise to a potential conflict for the purposes of section 175 of the companies act 2006. 01/09/2016	(1 page)
03 Nov 2016	AP01	Appointment of Ms Zoe Caroline Dickens as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Charlie Jangvijitkul as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Ms Walliwan Varavarn as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mrs Taya Teepsuwan as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Pimol Srivikorn as a director on 1 November 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,900,562	(4 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
05 Aug 2015	TM02	Termination of appointment of David Ian Heeks as a secretary on 1 July 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,900,562	(4 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,900,562	(4 pages)