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DMSYS LIMITED

Company number 08411448

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
25 Apr 2019 DS01 Application to strike the company off the register
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
11 Aug 2017 PSC02 Notification of Vreede It Bv as a person with significant control on 6 July 2016
11 Aug 2017 PSC02 Notification of Ipusma Ltd as a person with significant control on 6 July 2016
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 PSC07 Cessation of Erich Genardus as a person with significant control on 6 July 2016
28 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • EUR 100
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Audit accounts 09/07/2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • EUR 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • EUR 100
25 Feb 2013 AP04 Appointment of K.C.K. Company Services Limited as a secretary
25 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)