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DEAN FINANCIAL SOLUTIONS LTD

Company number NI610675

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 SH08 Change of share class name or designation
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 09/09/2015
14 Sep 2015 TM01 Termination of appointment of Andrea Dean as a director on 19 June 2015
08 Sep 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 2
08 Sep 2015 AP01 Appointment of Andrea Dean as a director on 19 June 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 Jun 2015 CERTNM Company name changed nova ip communications LTD\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
18 Jun 2015 TM01 Termination of appointment of James Geoffrey Falconer as a director on 13 January 2015
18 Jun 2015 AP01 Appointment of Craig Stephen Daniel Dean as a director on 13 January 2015
18 Jun 2015 TM02 Termination of appointment of Syban Ltd as a secretary on 13 January 2015
23 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Aug 2014 TM01 Termination of appointment of Paul Currie as a director on 13 January 2014
20 Aug 2014 AP01 Appointment of Mr James Geoffrey Falconer as a director on 13 January 2014
24 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2013 AA01 Current accounting period shortened from 31 January 2013 to 31 March 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
17 Jan 2012 CERTNM Company name changed on telecom LTD\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
  • NM01 ‐ Change of name by resolution