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DMS TRADING (UK) LIMITED

Company number 06859357

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-04
16 Mar 2015 4.20 Statement of affairs with form 4.19
25 Feb 2015 AD01 Registered office address changed from Griffin Court 201 Chapel Street, Salford Manchester Lancashire M3 5EQ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 February 2015
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 10,000
27 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,000
19 May 2014 TM01 Termination of appointment of Michael Trevena as a director
18 Feb 2014 TM02 Termination of appointment of Allan Maidment as a secretary
06 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AP01 Appointment of Mr Michael James Trevena as a director
12 Dec 2013 TM01 Termination of appointment of Mark Buckley as a director
30 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 10/09/2013
30 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013 AP03 Appointment of Mr Allan Leslie Maidment as a secretary
30 Jul 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Sean Buckley as a director
04 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders