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DMIS FINANCE PLC

Company number 10951478

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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 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	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)
15 Mar 2021	RP05	Registered office address changed to PO Box 4385, 10951478: Companies House Default Address, Cardiff, CF14 8LH on 15 March 2021	View PDF Registered office address changed to PO Box 4385, 10951478: Companies House Default Address, Cardiff, CF14 8LH on 15 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2021	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	PSC01	Notification of Chin Yung Kong as a person with significant control on 18 December 2019	View PDF Notification of Chin Yung Kong as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 18 December 2019	View PDF Cessation of Formacompany Nominees Ltd as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Paul Blackburn as a director on 18 December 2019	View PDF Termination of appointment of Paul Blackburn as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Maureen Anne Caveley as a director on 18 December 2019	View PDF Termination of appointment of Maureen Anne Caveley as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr Chin Yung Kong as a director on 18 December 2019	View PDF Appointment of Mr Chin Yung Kong as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Gu Tingting as a director on 18 December 2019	View PDF Appointment of Gu Tingting as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-07 GBP 2 - link opens in a new window - 36 pages (36 pages)

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