DLM HOLDINGS LIMITED


Registered number: 02730678
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> DLM HOLDINGS LIMITED

Name: DLM HOLDINGS LIMITED
DLM HOLDINGS LTD
Address: SUITE 1,, 77 VICTORIA STREET, LONDON, ENGLAND, SW1H 0HW
Incorporation Date: 1992-07-13

Company status: Dissolved


Company Documents

date name form type
2021-03-04 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES CS01
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-02 APPLICATION FOR STRIKING-OFF DS01
2021-03-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MASSIE PSC01
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-16 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES CS01
2020-02-19 PSC'S CHANGE OF PARTICULARS / THE ESTATE OF DAVID LAURENCE MASSIE / 02/12/2018 PSC04
2019-02-01 APPOINTMENT TERMINATED, DIRECTOR DAVID MASSIE TM01
2019-02-01 APPOINTMENT TERMINATED, SECRETARY DAVID MASSIE TM02
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-15 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES CS01
2019-06-26 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM43-44 NEW BOND STREET3RD FLOORLONDONW1S 2SAENGLAND AD01
2018-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES CS01
2018-11-28 DIRECTOR APPOINTED MR IAN DAVID LOUIS MASSIE AP01
2018-05-01 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM43-44 43-44 NEW BOND STREET3RD FLOORLONDONW1S 2SAENGLAND AD01
2018-04-16 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM5 ALAN ROADLONDONSW19 7PT AD01
2018-01-19 APPOINTMENT TERMINATED, DIRECTOR JOANNA MASSIE TM01
2017-07-21 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-29 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-22 13/07/15 FULL LIST AR01
2014-07-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-29 ADOPT ARTICLES 16/10/2014 RES01
2014-03-22 DISS40 (DISS40(SOAD)) DISS40
2014-03-21 31/12/12 TOTAL EXEMPTION SMALL AA
2014-01-28 FIRST GAZETTE GAZ1
2014-10-29 16/10/14 STATEMENT OF CAPITAL GBP 510000 SH02
2014-08-20 13/07/14 FULL LIST AR01
2013-08-15 13/07/13 FULL LIST AR01
2012-07-24 13/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-28 13/07/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-05 13/07/10 FULL LIST AR01
2009-09-03 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-24 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-23 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-13 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363a
2005-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-16 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2004-07-20 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS 363s
2003-07-30 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS 363s
2003-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-04 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-30 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS 363s
2000-12-07 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2021-10-08 05:41:54