DOMINION ATM BANKING SYSTEMS LIMITED

04001543
RSM UK RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
27 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Dec 2023 insolvency Liquidation In Administration Move To Dissolution 14 Buy now
31 Jul 2023 insolvency Liquidation In Administration Progress Report 15 Buy now
01 Mar 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
15 Feb 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
13 Feb 2023 insolvency Liquidation In Administration Proposals 34 Buy now
05 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
11 Nov 2022 accounts Annual Accounts 13 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr David Arthur Shread) 2 Buy now
02 Dec 2021 resolution Resolution 1 Buy now
30 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2021 capital Return of Allotment of shares 4 Buy now
13 Jul 2021 accounts Annual Accounts 11 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 incorporation Memorandum Articles 39 Buy now
08 Sep 2020 resolution Resolution 1 Buy now
08 Sep 2020 capital Return of Allotment of shares 4 Buy now
08 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jul 2020 accounts Annual Accounts 11 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 10 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2019 officers Change of particulars for director (Mr David Arthur Shread) 2 Buy now
17 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2018 accounts Annual Accounts 11 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
08 May 2018 resolution Resolution 44 Buy now
08 Jun 2017 accounts Annual Accounts 6 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Joshua Adam Bentley) 2 Buy now
17 Nov 2015 officers Appointment of director (David Shread) 2 Buy now
15 Jun 2015 accounts Annual Accounts 6 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
29 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
04 Jun 2014 annual-return Annual Return 6 Buy now
04 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
03 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 officers Change of particulars for director (Mr Simon Anthony Bentley) 2 Buy now
04 Aug 2010 accounts Annual Accounts 6 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 address Move Registers To Sail Company 1 Buy now
22 Jun 2010 officers Change of particulars for director (Mr Joshua Bentley) 2 Buy now
22 Jun 2010 address Change Sail Address Company 1 Buy now
23 Apr 2010 officers Appointment of secretary (Joshua Adam Bentley) 1 Buy now
23 Apr 2010 officers Termination of appointment of secretary (Jacob Lew) 1 Buy now
01 Sep 2009 accounts Annual Accounts 6 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from 88 crawford street london W1H 2EJ 1 Buy now
16 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
12 Jan 2009 officers Director appointed mr joshua bentley 1 Buy now
29 Aug 2008 accounts Annual Accounts 7 Buy now
23 Jun 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
09 Jan 2008 officers New secretary appointed 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
06 Sep 2007 accounts Annual Accounts 7 Buy now
02 Jul 2007 annual-return Return made up to 25/05/07; full list of members 3 Buy now
30 Apr 2007 capital Ad 29/11/06--------- £ si 99998@1=99998 £ ic 2/100000 1 Buy now
25 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 2007 resolution Resolution 1 Buy now
26 Feb 2007 capital Nc inc already adjusted 29/11/06 1 Buy now
29 Jan 2007 address Registered office changed on 29/01/07 from: summit house 12 red lion square london WC1R 4QD 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 officers New director appointed 1 Buy now
07 Jun 2006 annual-return Return made up to 25/05/06; full list of members 2 Buy now
07 Jun 2006 officers Director's particulars changed 1 Buy now
05 May 2006 accounts Accounting reference date extended from 31/05/06 to 31/10/06 1 Buy now
25 Apr 2006 accounts Annual Accounts 5 Buy now
07 Jul 2005 accounts Annual Accounts 5 Buy now
28 Jun 2005 annual-return Return made up to 25/05/05; full list of members 3 Buy now
05 Apr 2005 accounts Delivery ext'd 3 mth 31/05/04 2 Buy now
15 Sep 2004 annual-return Return made up to 25/05/04; full list of members 7 Buy now
30 Jun 2004 accounts Annual Accounts 5 Buy now
13 Mar 2004 accounts Delivery ext'd 3 mth 31/05/03 1 Buy now
30 May 2003 annual-return Return made up to 25/05/03; full list of members 7 Buy now
24 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2003 officers New secretary appointed 2 Buy now
07 Jan 2003 address Registered office changed on 07/01/03 from: redhill chambers high street redhill surrey RH1 1RJ 1 Buy now
30 Dec 2002 officers Secretary resigned 1 Buy now
11 Dec 2002 capital Ad 24/11/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
11 Dec 2002 officers New director appointed 3 Buy now
24 Sep 2002 accounts Annual Accounts 1 Buy now