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D&M PROFESSIONAL UK LIMITED

Company number 06466462

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2014 TM01 Termination of appointment of Amy O'keefe as a director on 25 July 2014
28 Jul 2014 AD01 Registered office address changed from Nutclough Mill Valley Road Hebden Bridge West Yorkshire HX7 8EZ to Kingsbridge House Padbury Oaks Longford, Middlesex. UB7 0EH on 28 July 2014
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
19 Sep 2013 AD01 Registered office address changed from Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9LU on 19 September 2013
30 Jul 2013 AP01 Appointment of David Meisels as a director on 20 June 2013
30 Jul 2013 AP01 Appointment of Amy O'keefe as a director on 20 June 2013
08 Jul 2013 TM01 Termination of appointment of Glenn Martin Rogers as a director on 20 June 2013
08 Jul 2013 TM02 Termination of appointment of Hugh David Jones as a secretary on 20 June 2013
08 Jul 2013 TM01 Termination of appointment of Hugh David Jones as a director on 20 June 2013
27 Jun 2013 CERTNM Company name changed xone LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
21 Jun 2013 CONNOT Change of name notice
25 Feb 2013 AA Accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Jan 2012 AA Accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
02 Nov 2010 AA Accounts made up to 30 June 2010
15 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Glenn Martin Rogers on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Hugh David Jones on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Hugh David Jones on 1 October 2009
28 Oct 2009 AA Accounts made up to 30 June 2009
02 Feb 2009 363a Return made up to 08/01/09; full list of members