| 15 May 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 15 Feb 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 11 Feb 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 11 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 04 Feb 2016 |
resolution |
Resolution
|
1 |
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|
| 04 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
| 02 Nov 2015 |
officers |
Termination of appointment of director (Nelson Weinstein)
|
1 |
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Total credits: 0
|
| 24 Sep 2015 |
officers |
Appointment of director (Mr Zachary Daniel Michelson)
|
2 |
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|
| 28 Aug 2015 |
accounts |
Annual Accounts
|
6 |
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|
| 03 Jun 2015 |
officers |
Termination of appointment of director (Andrew Cowling)
|
1 |
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|
| 03 Jun 2015 |
officers |
Termination of appointment of director (Jon Prusmack)
|
1 |
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|
| 17 Apr 2015 |
officers |
Appointment of director (Mr Nelson Weinstein)
|
2 |
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|
| 26 Feb 2015 |
annual-return |
Annual Return
|
4 |
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|
| 02 Jun 2014 |
accounts |
Annual Accounts
|
4 |
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|
| 26 Feb 2014 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 18 Feb 2014 |
annual-return |
Annual Return
|
4 |
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|
| 10 Feb 2014 |
officers |
Termination of appointment of secretary (Andrew Brown)
|
1 |
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|
| 22 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 07 Oct 2013 |
officers |
Termination of appointment of secretary (Damian Holloway)
|
1 |
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|
| 23 Jul 2013 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 18 Mar 2013 |
officers |
Termination of appointment of director (Frank Finelli)
|
1 |
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Total credits: 0
|
| 19 Feb 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 29 Mar 2012 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 28 Feb 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 18 May 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 02 Mar 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 02 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 20 Aug 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 20 Aug 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 19 Mar 2010 |
resolution |
Resolution
|
17 |
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|
| 15 Mar 2010 |
officers |
Appointment of secretary (Mr Andrew Brown)
|
1 |
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|
| 15 Mar 2010 |
officers |
Appointment of secretary (Mr Damian Holloway)
|
1 |
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|
| 15 Mar 2010 |
officers |
Termination of appointment of director (Michael Moran)
|
1 |
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|
| 15 Mar 2010 |
officers |
Termination of appointment of secretary (Michael Moran)
|
1 |
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|
| 15 Mar 2010 |
officers |
Appointment of director (Mr Andrew Cowling)
|
2 |
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|
| 11 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DHS SYSTEMS INT'L LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
officers |
Change of particulars for director (Mr Jon Prusmack)
|
2 |
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Total credits: 0
|
| 11 Mar 2010 |
officers |
Change of particulars for director (Mr Frank Finelli)
|
2 |
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You are about to purchase a company document for "DHS SYSTEMS INT'L LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
officers |
Change of particulars for director (Mr Michael Moran)
|
2 |
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Total credits: 0
|
| 07 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 01 May 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
4 |
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Total credits: 0
|
| 29 Jan 2009 |
annual-return |
Return made up to 21/04/08; full list of members
|
3 |
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Total credits: 0
|
| 29 Jan 2009 |
officers |
Director appointed mr jon prusmack
|
1 |
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|
| 28 Jan 2009 |
officers |
Director appointed mr frank finelli
|
1 |
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|
| 02 Jun 2008 |
officers |
Secretary appointed mr michael moran
|
1 |
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|
| 02 Jun 2008 |
officers |
Director's change of particulars / michael moran / 14/02/2008
|
2 |
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|
| 02 Jun 2008 |
officers |
Appointment terminated secretary max houghton
|
1 |
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|
| 11 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 30 Dec 2007 |
accounts |
Amended Accounts
|
5 |
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|
| 29 Oct 2007 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 30 Mar 2007 |
annual-return |
Return made up to 14/02/07; full list of members
|
3 |
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Total credits: 0
|
| 03 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 01 Nov 2006 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 15 Mar 2006 |
annual-return |
Return made up to 14/02/06; full list of members
|
6 |
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Total credits: 0
|
| 04 Jan 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 21 Oct 2005 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 18 Oct 2005 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 05 Jul 2005 |
officers |
Secretary's particulars changed
|
1 |
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|
| 05 Mar 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "DHS SYSTEMS INT'L LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2005 |
annual-return |
Return made up to 14/02/05; full list of members
|
6 |
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Total credits: 0
|
| 06 Jul 2004 |
officers |
New secretary appointed
|
1 |
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|
| 06 Jul 2004 |
officers |
Secretary resigned
|
1 |
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|
| 06 Jul 2004 |
officers |
Director resigned
|
1 |
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|
| 25 Jun 2004 |
mortgage |
Particulars of mortgage/charge
|
7 |
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Total credits: 0
|
| 25 May 2004 |
accounts |
Annual Accounts
|
1 |
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|
| 25 May 2004 |
accounts |
Accounting reference date shortened from 28/02/04 to 31/12/03
|
1 |
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|
| 25 May 2004 |
address |
Registered office changed on 25/05/04 from: birds farm house lower buckenhill fowenhope HR1 4PX
|
1 |
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Total credits: 0
|
| 27 Mar 2004 |
annual-return |
Return made up to 14/02/04; full list of members
|
7 |
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Total credits: 0
|
| 27 Mar 2004 |
officers |
New secretary appointed
|
2 |
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|
| 24 Feb 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 18 Jan 2004 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 30 Dec 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 04 Mar 2003 |
annual-return |
Return made up to 14/02/03; full list of members
|
7 |
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Total credits: 0
|
| 24 Jan 2003 |
address |
Registered office changed on 24/01/03 from: 70 hentland ross on wye herefordshire HR9 6LP
|
2 |
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|
| 16 May 2002 |
capital |
Ad 19/02/02--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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|
| 01 May 2002 |
officers |
New director appointed
|
2 |
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|
| 01 May 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 01 May 2002 |
officers |
New director appointed
|
2 |
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|
| 27 Feb 2002 |
officers |
Director resigned
|
1 |
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|
| 27 Feb 2002 |
officers |
Secretary resigned
|
1 |
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|
| 27 Feb 2002 |
address |
Registered office changed on 27/02/02 from: 192 sheringham avenue manor park london E12 5PQ
|
1 |
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|
| 14 Feb 2002 |
incorporation |
Incorporation Company
|
16 |
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|