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DAMEINDE SERVICES UK LIMITED

Company number 08580081

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2017 AD01 Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017
15 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 16 May 2017
31 Aug 2016 AD01 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
20 Jun 2016 4.70 Declaration of solvency
07 Jun 2016 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 7 June 2016
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 600 Appointment of a voluntary liquidator
02 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-17
04 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
13 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100,000
15 Jun 2015 AP02 Appointment of Dameinde Advies B.V. as a director on 8 June 2015
15 Jun 2015 TM01 Termination of appointment of Johannes Leonardus Anthonius Maria Duivenvoorde as a director on 8 June 2015
03 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 AP01 Appointment of Mr Johannes Leonardus Anthonius Maria Duivenvoorde as a director on 9 December 2014
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100,000
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 100,000
17 Jun 2014 TM02 Termination of appointment of Alasdair Cross as a secretary
12 Dec 2013 AP03 Appointment of Mr Alasdair Michael Alan Cross as a secretary
05 Aug 2013 AD02 Register inspection address has been changed
02 Aug 2013 AD03 Register(s) moved to registered inspection location
21 Jun 2013 NEWINC Incorporation