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DAP MANAGEMENT SERVICES LIMITED

Company number 08711802

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2017 LIQ01 Declaration of solvency
23 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 AD01 Registered office address changed from C/O Watson & Associates 30-34 North Street Hailsham East Sussex BN27 1DW England to 44-46 Old Steine Brighton BN1 1NH on 12 July 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-26
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 AD01 Registered office address changed from Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA to C/O Watson & Associates 30-34 North Street Hailsham East Sussex BN27 1DW on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Adrian Loader as a secretary on 1 March 2016
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
19 Oct 2015 CH01 Director's details changed for Mr David Hayes on 1 January 2015
25 Sep 2015 AR01 Annual return made up to 30 September 2014 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 23/12/2014 as it was not properly delivered
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
  • ANNOTATION Replaced a Replacement AR01 is registered on 25/09/2015
03 Nov 2014 CERTNM Company name changed innovative medical devices LIMITED\certificate issued on 03/11/14
  • RES15 ‐ Change company name resolution on 2014-10-24
03 Nov 2014 CONNOT Change of name notice
30 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-30
  • GBP 2