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DIMITRA SYSTEMS LIMITED

Company number 06465360

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
04 Feb 2010 CH01 Director's details changed for Dr Matthew Baker on 6 January 2010
04 Feb 2010 CH01 Director's details changed for Catherine Baker on 6 January 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 07/01/09; full list of members
12 Feb 2009 288c Director and Secretary's Change of Particulars / catherine baker / 01/01/2009 / HouseName/Number was: , now: 28; Street was: 35 old bell close, now: pelham road; Area was: , now: clavering; Post Town was: stansted, now: saffron walden; Post Code was: CM24 8JJ, now: CB11 4PQ; Country was: , now: united kingdom
12 Feb 2009 288c Director's Change of Particulars / matthew baker / 01/01/2009 / HouseName/Number was: , now: 28; Street was: 35 old bell close, now: pelham road; Area was: , now: clavering; Post Town was: stansted, now: saffron walden; Post Code was: CM24 8JJ, now: CB11 4PQ; Country was: , now: united kingdom
11 Feb 2008 88(2)R Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100
11 Feb 2008 288a New secretary appointed;new director appointed
11 Feb 2008 288a New director appointed
08 Jan 2008 287 Registered office changed on 08/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
07 Jan 2008 NEWINC Incorporation