1ST D'ZINE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05142422

Incorporation date

31/05/2004

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/2004)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a creditors' voluntary winding up

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25/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-08-04

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-04

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10/02/2009

Statement of affairs with form 4.19

View PDF (7 pages)

10/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from d'zine house 5-19 the paintworks bath road bristol BS4 3EH

View PDF (1 pages)

26/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

01/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

12/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

16/08/2007

Registered office changed on 17/08/07 from: 78-86 pennywell road old market bristol avon BS5 0TG

View PDF (1 pages)

19/06/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

17/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

31/05/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

10/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

13/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

13/06/2005

Registered office changed on 14/06/05

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10/08/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

28/06/2004

Director resigned

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28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (3 pages)

28/06/2004

New secretary appointed

View PDF (3 pages)

28/06/2004

Registered office changed on 29/06/04 from: 2 cathedral road cardiff south glam CF11 9LJ

View PDF (1 pages)

17/06/2004

Certificate of change of name

View PDF (2 pages)

31/05/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORMATION SECRETARIES LIMITED	Nominee Secretary	31/05/2004 - 31/05/2004	1082
Formation Nominees Limited	Nominee Director	31/05/2004 - 31/05/2004	1045
Dickman, Michael Charles	Secretary	31/05/2004 - Present	3
Mcmahon, John Steven	Director	31/05/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About 1ST D'ZINE SYSTEMS LIMITED

1ST D'ZINE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST D'ZINE SYSTEMS LIMITED?

1ST D'ZINE SYSTEMS LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 02/04/2012.

Where is 1ST D'ZINE SYSTEMS LIMITED located?

1ST D'ZINE SYSTEMS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does 1ST D'ZINE SYSTEMS LIMITED do?

1ST D'ZINE SYSTEMS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for 1ST D'ZINE SYSTEMS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.