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DMS IBERIA LTD

Company number 07913386

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
05 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 TM01 Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
03 Mar 2014 TM02 Termination of appointment of Nicholas Kimberlee as a secretary
03 Mar 2014 TM01 Termination of appointment of Andrew Abbott as a director
03 Mar 2014 AD01 Registered office address changed from Derwent House Eco Park Road Ludlow Shrops SY8 1FF on 3 March 2014
03 Mar 2014 AP01 Appointment of Ian Leslie Rendle as a director
03 Mar 2014 AP01 Appointment of Ajay Kumar Handa as a director
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
19 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
29 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
08 Feb 2012 AP03 Appointment of Nicholas Ian Kimberlee as a secretary
08 Feb 2012 AD01 Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom on 8 February 2012
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 101
08 Feb 2012 AP01 Appointment of Andrew Abbott as a director
23 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
17 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)