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DIMIRA SYSTEMS LTD

Company number 08620510

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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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AD01	Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL England to C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 17 September 2015	View PDF Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL England to C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 17 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD01	Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL on 2 September 2015	View PDF Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL on 2 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AD01	Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL on 2 September 2015	View PDF Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL on 2 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2015	AP03	Appointment of Ms Kristina Buravcova as a secretary on 1 April 2015	View PDF Appointment of Ms Kristina Buravcova as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Mr Igors Kuzmins as a director on 23 July 2014	View PDF Appointment of Mr Igors Kuzmins as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Diana Agathokleous as a director on 23 July 2014	View PDF Termination of appointment of Diana Agathokleous as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	TM02	Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 23 July 2014	View PDF Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 23 pages (23 pages)

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