Download leads from Nexok and grow your business. Find out more

DMCS Secretaries Limited

Documents

Total Documents154
Total Pages405

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off
12 December 2017Final Gazette dissolved via voluntary strike-off
26 September 2017First Gazette notice for voluntary strike-off
26 September 2017First Gazette notice for voluntary strike-off
18 September 2017Application to strike the company off the register
18 September 2017Application to strike the company off the register
24 July 2017Accounts for a dormant company made up to 30 November 2016
24 July 2017Accounts for a dormant company made up to 30 November 2016
27 June 2017Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 210D Ballards Lane London N3 2NA on 27 June 2017
27 June 2017Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 210D Ballards Lane London N3 2NA on 27 June 2017
29 November 2016Confirmation statement made on 23 November 2016 with updates
29 November 2016Confirmation statement made on 23 November 2016 with updates
15 September 2016Appointment of Ms Sandra Joy Lawman as a director on 7 July 2016
15 September 2016Appointment of Ms Sandra Joy Lawman as a director on 7 July 2016
15 September 2016Accounts for a dormant company made up to 30 November 2015
15 September 2016Accounts for a dormant company made up to 30 November 2015
25 August 2016Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 25 August 2016
25 August 2016Termination of appointment of John Lefley as a director on 25 August 2016
25 August 2016Termination of appointment of John Lefley as a director on 25 August 2016
25 August 2016Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 25 August 2016
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
1 June 2015Accounts for a dormant company made up to 30 November 2014
1 June 2015Accounts for a dormant company made up to 30 November 2014
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
23 July 2014Accounts for a dormant company made up to 30 November 2013
23 July 2014Accounts for a dormant company made up to 30 November 2013
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
3 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
3 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
30 November 2012Accounts for a dormant company made up to 30 November 2012
30 November 2012Accounts for a dormant company made up to 30 November 2012
12 January 2012Accounts for a dormant company made up to 30 November 2011
12 January 2012Accounts for a dormant company made up to 30 November 2011
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
25 February 2011Accounts for a dormant company made up to 30 November 2010
25 February 2011Accounts for a dormant company made up to 30 November 2010
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders
22 April 2010Accounts for a dormant company made up to 30 November 2009
22 April 2010Accounts for a dormant company made up to 30 November 2009
23 November 2009Director's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009
23 November 2009Director's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009
23 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
23 November 2009Director's details changed for John Lefley on 23 November 2009
23 November 2009Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009
23 November 2009Registered office address changed from 27 Holywell Row London EC2A 4JB on 23 November 2009
23 November 2009Director's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009
23 November 2009Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009
23 November 2009Registered office address changed from 27 Holywell Row London EC2A 4JB on 23 November 2009
23 November 2009Director's details changed for John Lefley on 23 November 2009
23 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
23 November 2009Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009
16 December 2008Accounts for a dormant company made up to 30 November 2008
16 December 2008Accounts for a dormant company made up to 30 November 2008
26 November 2008Director's change of particulars / john lefley / 03/12/2007
26 November 2008Return made up to 23/11/08; full list of members
26 November 2008Return made up to 23/11/08; full list of members
26 November 2008Director's change of particulars / john lefley / 03/12/2007
5 September 2008Accounts for a dormant company made up to 30 November 2007
5 September 2008Accounts for a dormant company made up to 30 November 2007
23 November 2007Registered office changed on 23/11/07 from: 7 leonard street london EC2A 4AQ
23 November 2007Location of debenture register
23 November 2007Return made up to 23/11/07; full list of members
23 November 2007Director's particulars changed
23 November 2007Location of register of members
23 November 2007Return made up to 23/11/07; full list of members
23 November 2007Location of debenture register
23 November 2007Director's particulars changed
23 November 2007Location of register of members
23 November 2007Registered office changed on 23/11/07 from: 7 leonard street london EC2A 4AQ
23 January 2007Accounts for a dormant company made up to 30 November 2006
23 January 2007Accounts for a dormant company made up to 30 November 2006
24 November 2006Return made up to 23/11/06; full list of members
24 November 2006Return made up to 23/11/06; full list of members
6 March 2006Accounts for a dormant company made up to 30 November 2005
6 March 2006Accounts for a dormant company made up to 30 November 2005
16 January 2006Return made up to 23/11/05; full list of members
16 January 2006Return made up to 23/11/05; full list of members
21 June 2005Accounts for a dormant company made up to 30 November 2004
21 June 2005Accounts for a dormant company made up to 30 November 2004
12 November 2004Return made up to 23/11/04; full list of members
12 November 2004Return made up to 23/11/04; full list of members
8 March 2004Accounts for a dormant company made up to 30 November 2003
8 March 2004Accounts for a dormant company made up to 30 November 2003
4 December 2003Return made up to 23/11/03; full list of members
4 December 2003Return made up to 23/11/03; full list of members
21 March 2003Accounts for a dormant company made up to 30 November 2002
21 March 2003Accounts for a dormant company made up to 30 November 2002
14 November 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 November 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 2002Total exemption small company accounts made up to 30 November 2001
12 August 2002Total exemption small company accounts made up to 30 November 2001
15 May 2002New director appointed
15 May 2002Director resigned
15 May 2002New director appointed
15 May 2002Director resigned
14 February 2002Director resigned
14 February 2002Director resigned
13 November 2001Return made up to 23/11/01; full list of members
13 November 2001Return made up to 23/11/01; full list of members
8 January 2001Return made up to 23/11/00; full list of members
8 January 2001Return made up to 23/11/00; full list of members
8 January 2001Accounts for a dormant company made up to 30 November 2000
8 January 2001Accounts for a dormant company made up to 30 November 2000
8 November 2000Director resigned
8 November 2000Director resigned
27 July 2000New director appointed
27 July 2000New director appointed
22 May 2000Accounts for a dormant company made up to 30 November 1999
22 May 2000Accounts for a dormant company made up to 30 November 1999
16 November 1999Return made up to 23/11/99; full list of members
16 November 1999Return made up to 23/11/99; full list of members
11 November 1999Director resigned
11 November 1999Director resigned
29 October 1999Director resigned
29 October 1999Director resigned
21 October 1999Secretary resigned
21 October 1999Secretary resigned
18 October 1999New director appointed
18 October 1999New director appointed
10 August 1999New director appointed
10 August 1999New director appointed
21 February 1999Accounts for a dormant company made up to 30 November 1998
21 February 1999Accounts for a dormant company made up to 30 November 1998
16 November 1998New secretary appointed
16 November 1998Secretary resigned
16 November 1998Return made up to 23/11/98; full list of members
16 November 1998Return made up to 23/11/98; full list of members
16 November 1998Secretary resigned
16 November 1998New secretary appointed
19 January 1998Accounts for a dormant company made up to 30 November 1997
19 January 1998Accounts for a dormant company made up to 30 November 1997
14 November 1997Return made up to 23/11/97; no change of members
14 November 1997Return made up to 23/11/97; no change of members
21 April 1997New director appointed
21 April 1997New director appointed
7 March 1997Accounts for a dormant company made up to 30 November 1996
7 March 1997Accounts for a dormant company made up to 30 November 1996
20 November 1996Return made up to 23/11/96; no change of members
20 November 1996Return made up to 23/11/96; no change of members
16 June 1996Director resigned
16 June 1996Director resigned
25 March 1996Accounts for a dormant company made up to 30 November 1995
25 March 1996Accounts for a dormant company made up to 30 November 1995
10 November 1995Return made up to 23/11/95; full list of members
10 November 1995Return made up to 23/11/95; full list of members
14 August 1995Accounts for a dormant company made up to 30 November 1994
14 August 1995Accounts for a dormant company made up to 30 November 1994
23 November 1992Incorporation
23 November 1992Incorporation
Sign up now to grow your client base. Plans & Pricing