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D.M.I. CONSULTANCY LIMITED

Company number SC454070

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
24 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
06 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Oct 2014 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 14 Gleddoch Wynd Langbank Port Glasgow Renfrewshire PA14 6XZ on 31 October 2014
10 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
25 Jul 2013 AP01 Appointment of Mr Donald Maciver as a director
25 Jul 2013 TM01 Termination of appointment of Donald Munro as a director
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 TM01 Termination of appointment of Donald Munro as a director
23 Jul 2013 CERTNM Company name changed hms (973) LIMITED\certificate issued on 23/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
23 Jul 2013 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
23 Jul 2013 TM01 Termination of appointment of Hms Directors Limited as a director
18 Jul 2013 AP01 Appointment of Mr Donald John Munro as a director
18 Jul 2013 AP04 Appointment of Hms Secretaries Limited as a secretary
08 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted