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Dato Capital United Kingdom

Dc Rms Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 07803833
Record last updated Monday, March 30, 2015 7:30:24 PM UTC
Official Address 6 Floor One London Wall Aldersgate
There are 262 companies registered at this street
Postal Code EC2Y5EB
Sector Activities of other holding companies n.e.c.

Charts

Visits

DC RMS HOLDINGS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 25, 2015 Appointment of administrators Appointment of administrators
Registry Sep 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2014 Alteration to memorandum and articles 7803... Alteration to memorandum and articles 7803...
Registry Aug 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2014 Annual return Annual return
Registry Jul 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 10, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 10, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 9, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2013 Change of particulars for secretary 7803... Change of particulars for secretary 7803...
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2013 Annual return Annual return
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Change of particulars for director 7803... Change of particulars for director 7803...
Registry May 31, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 23, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 23, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 2011 Change of name certificate Change of name certificate
Registry Oct 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 19, 2011 Company name change Company name change
Registry Oct 10, 2011 Appointment of a man as Company Formation Agent and Director Appointment of a man as Company Formation Agent and Director
Registry Oct 10, 2011 Resignation of one Company Formation Agent and one Director (a man) Resignation of one Company Formation Agent and one Director (a man)
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director

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