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DHM IMPORTS LTD

Company number 06536763

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2010 DS01 Application to strike the company off the register
26 Jul 2010 TM01 Termination of appointment of Peter Ovenden as a director
28 Jun 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
14 May 2010 AA Total exemption full accounts made up to 31 March 2009
16 Jul 2009 288b Appointment Terminated Director howard bowdler
16 Jul 2009 288b Appointment Terminated Director kevin doherty
11 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2009 288a Director appointed howard bowdler
01 Jul 2009 288a Director appointed kevin doherty
26 Jun 2009 363a Return made up to 17/05/09; full list of members; amend
22 Jun 2009 288a Director appointed peter richard ovenden
22 Jun 2009 288b Appointment Terminated Director kevin doherty
19 Jun 2009 123 Nc inc already adjusted 16/05/09
04 Jun 2009 88(2) Capitals not rolled up
04 Jun 2009 288a Director appointed kevin doherty
04 Jun 2009 88(2) Capitals not rolled up
04 Jun 2009 123 Nc inc already adjusted 16/05/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 363a Return made up to 17/05/09; full list of members
04 Jun 2009 363a Return made up to 17/03/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from tree lodge frenches green felsted essex CM6 3JU
21 May 2009 287 Registered office changed on 21/05/2009 from tree lodge frenches green felsted essex CM6 3JU