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DC RMS HOLDINGS LIMITED

Company number 07803833

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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)
23 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2016	2.24B	Administrator's progress report to 5 February 2016	View PDF Administrator's progress report to 5 February 2016 - link opens in a new window - 19 pages (19 pages)
23 Feb 2016	2.35B	Notice of move from Administration to Dissolution on 5 February 2016	View PDF Notice of move from Administration to Dissolution on 5 February 2016 - link opens in a new window - 19 pages (19 pages)
17 Sep 2015	2.24B	Administrator's progress report to 16 August 2015	View PDF Administrator's progress report to 16 August 2015 - link opens in a new window - 20 pages (20 pages)
29 Apr 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 Apr 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
14 Apr 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re facility agreement, other co business 10/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re facility agreement, other co business 10/07/2014 - link opens in a new window - 17 pages (17 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP02	Appointment of Dora Capital Limited as a director on 10 July 2014	View PDF Appointment of Dora Capital Limited as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP04	Appointment of Rjp Secretaries Limited as a secretary on 10 July 2014	View PDF Appointment of Rjp Secretaries Limited as a secretary on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM02	Termination of appointment of Katherine Ellen Scruby as a secretary on 10 July 2014	View PDF Termination of appointment of Katherine Ellen Scruby as a secretary on 10 July 2014 - link opens in a new window - 1 page (1 page)
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 125.01	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 125.01 - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	MR01	Registration of charge 078038330001	View PDF Registration of charge 078038330001 - link opens in a new window - 55 pages (55 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Approved 12/05/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approved 12/05/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Sep 2013	TM01	Termination of appointment of Mark Norman Lambton as a director on 12 September 2013	View PDF Termination of appointment of Mark Norman Lambton as a director on 12 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Mr Craig William Stoddart as a director on 11 September 2013	View PDF Appointment of Mr Craig William Stoddart as a director on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	TM02	Termination of appointment of Trevor Allan Clark as a secretary on 13 August 2013	View PDF Termination of appointment of Trevor Allan Clark as a secretary on 13 August 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AP01	Appointment of Mr Andrew Littlejohns as a director on 10 September 2013	View PDF Appointment of Mr Andrew Littlejohns as a director on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP03	Appointment of Miss Katherine Ellen Scruby as a secretary on 13 August 2013	View PDF Appointment of Miss Katherine Ellen Scruby as a secretary on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	CH03	Secretary's details changed for Mr Trevor Allan Clark on 12 August 2013	View PDF Secretary's details changed for Mr Trevor Allan Clark on 12 August 2013 - link opens in a new window - 1 page (1 page)

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