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DESMA SYSTEMS LIMITED

Company number 06429274

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2012 DS01 Application to strike the company off the register
20 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 1,200
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jul 2011 AD01 Registered office address changed from The Technocentre Puma Way Coventry West Midlands CV1 2TT England on 11 July 2011
14 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Jun 2010 CERTNM Company name changed desma procsys LIMITED\certificate issued on 18/06/10
  • CONNOT ‐ Change of name notice
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 1,200
11 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for David Christopher Kitching on 16 November 2009
07 Oct 2009 AD01 Registered office address changed from Unit 6 Heritage Business Centre Belper Derbyshire DE56 1SW England on 7 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 May 2009 287 Registered office changed on 05/05/2009 from upper floor, old mill house bridgefoot belper derbyshire DE56 2UA
30 Apr 2009 88(2) Ad 31/03/09 gbp si 200@1=200 gbp ic 1000/1200
13 Jan 2009 288b Appointment Terminated Secretary jonathan quaife
02 Dec 2008 363a Return made up to 16/11/08; full list of members
17 Jan 2008 288c Director's particulars changed
16 Nov 2007 NEWINC Incorporation