DGMS LICENSING LIMITED

Key Data

Status

Dissolved

Company No.

04525987

Incorporation date

03/09/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2011

Resolutions

View PDF (12 pages)

12/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

17/11/2010

Auditor's resignation

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (3 pages)

26/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/02/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

21/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

09/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

05/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2008

Director appointed miss frances bingham

View PDF (2 pages)

20/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

15/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

07/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

08/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

06/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/09/2004

Return made up to 04/09/04; full list of members

View PDF (2 pages)

17/08/2004

Secretary's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

30/10/2003

Return made up to 04/09/03; full list of members

View PDF (5 pages)

18/08/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

18/08/2003

Registered office changed on 19/08/03 from: southwater business park worthing road southwater west sussex RH13 7YT

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

New secretary appointed

View PDF (1 pages)

16/06/2003

Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Registered office changed on 02/10/02 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (3 pages)

03/09/2002

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Coles, Pamela Mary	Director	28/06/2007 - 08/05/2008	321
Platt, Hamish	Director	20/07/2003 - 28/06/2007	35
Vale, Thomas	Director	20/07/2003 - 28/06/2007	4
Baynes, Christopher Rory	Secretary	19/09/2002 - 20/07/2003	13
Donovan, Kevin Patrick	Director	19/09/2002 - 20/07/2003	5

Persons with Significant Control

No PSC data available.

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Description

About DGMS LICENSING LIMITED

DGMS LICENSING LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 DGMS LICENSING LIMITED?

DGMS LICENSING LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 16/01/2012.

Where is DGMS LICENSING LIMITED located?

DGMS LICENSING LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What is the latest filing for DGMS LICENSING LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.