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DC RMS LTD

Company number 07292528

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2017 2.24B Administrator's progress report to 31 January 2017
13 Feb 2017 2.35B Notice of move from Administration to Dissolution on 31 January 2017
23 Sep 2016 2.24B Administrator's progress report to 16 August 2016
24 Mar 2016 2.24B Administrator's progress report to 16 February 2016
19 Oct 2015 2.31B Notice of extension of period of Administration
17 Sep 2015 2.24B Administrator's progress report to 16 August 2015
29 Apr 2015 F2.18 Notice of deemed approval of proposals
29 Apr 2015 F2.18 Notice of deemed approval of proposals
14 Apr 2015 2.16B Statement of affairs with form 2.14B
13 Apr 2015 2.17B Statement of administrator's proposal
03 Mar 2015 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Kpmg Llp 100 Temple Street Bristol BS1 6AG on 3 March 2015
27 Feb 2015 2.12B Appointment of an administrator
17 Sep 2014 AUD Auditor's resignation
15 Aug 2014 AA Full accounts made up to 30 June 2013
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/07/2014
12 Aug 2014 AP02 Appointment of Dc Rms Holdings Limited as a director on 10 July 2014
12 Aug 2014 AP04 Appointment of Rjp Secretaries Limited as a secretary on 10 July 2014
12 Aug 2014 TM02 Termination of appointment of Katherine Ellen Scruby as a secretary on 10 July 2014
30 Jul 2014 CH01 Director's details changed for Mr Craig William Stoddart on 30 July 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 114.365
14 Jul 2014 MR01 Registration of charge 072925280008, created on 10 July 2014
01 Jul 2014 MR04 Satisfaction of charge 4 in full
12 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Craig Stoddart
17 Feb 2014 ANNOTATION Rectified The AP01 was removed from the public register on 14/04/2014 as it is invalid or ineffective