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DMC SOFTWARE GROUP LTD

Company number 07109784

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2019 LIQ01 Declaration of solvency
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-01
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
08 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 CH03 Secretary's details changed for Mrs Paula Mcallister on 31 January 2014
28 Feb 2014 AP03 Appointment of Mrs Paula Mcallister as a secretary
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Michael Ramsay as a director
28 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 TM02 Termination of appointment of Robert Blore as a secretary