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UK DISASTER MANAGEMENT LTD

Company number 07075504

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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)
28 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2014 4.68 Liquidators' statement of receipts and payments to 28 March 2014
28 May 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
24 Apr 2012 TM01 Termination of appointment of Darren Rogers as a director
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2012 AD01 Registered office address changed from 51 the Stream Ditton Aylesford Kent ME20 6AG on 12 March 2012
06 Feb 2012 AP01 Appointment of Mr Gary Joseph Rogers as a director
16 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 30 April 2011
22 Feb 2011 AD01 Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England on 22 February 2011
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 10
23 Feb 2010 CERTNM Company name changed vertis disaster management LTD\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-09
23 Feb 2010 CONNOT Change of name notice
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from Globe House Sittingbourne Road Maidstone Kent ME14 3EN on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Darren Eugene Rogers on 10 December 2009
27 Nov 2009 AP01 Appointment of Darren Eugene Rogers as a director
27 Nov 2009 TM02 Termination of appointment of Gary Rogers as a secretary
27 Nov 2009 TM01 Termination of appointment of Gary Rogers as a director
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted