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DCMS SERVICES LIMITED

Company number 06484524

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 1 October 2022
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 1 October 2021
14 Nov 2020 AD01 Registered office address changed from 2 the Courtyard West Road Porthcawl CF36 3DJ to 63 Walter Road Swansea SA1 4PT on 14 November 2020
20 Oct 2020 600 Appointment of a voluntary liquidator
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-02
20 Oct 2020 LIQ02 Statement of affairs
12 Aug 2020 PSC02 Notification of X-Ply Ltd as a person with significant control on 7 July 2020
05 Aug 2020 TM01 Termination of appointment of William David Kinder as a director on 5 August 2020
05 Aug 2020 PSC07 Cessation of David Gareth Poole as a person with significant control on 10 July 2020
01 Jul 2020 AD01 Registered office address changed from 12 Cwrt Y Parc Earlswood Road Cardiff Caerdydd CF14 5GH Wales to 2 the Courtyard West Road Porthcawl CF36 3DJ on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Ceri Anne Poole as a director on 9 June 2020
01 Jul 2020 TM01 Termination of appointment of David Gareth Poole as a director on 9 June 2020
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
07 Jan 2020 AP01 Appointment of Mr William David Kinder as a director on 7 January 2020
03 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with updates
03 Dec 2019 PSC07 Cessation of Tracy May as a person with significant control on 11 October 2019
03 Dec 2019 PSC01 Notification of David Gareth Poole as a person with significant control on 11 October 2019
03 Dec 2019 AP01 Appointment of Mrs Ceri Anne Poole as a director on 11 October 2019
03 Dec 2019 TM02 Termination of appointment of Jason Hughes as a secretary on 11 October 2019
18 Oct 2019 AP01 Appointment of Mr Jason Hughes as a director on 11 October 2019
16 Oct 2019 AP01 Appointment of Mr David Gareth Poole as a director on 11 October 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 2,700
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 2,601