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D&M DORMANCO (TB) LIMITED

Company number 01148800

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re status of company & administrative formalities 06/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re status of company & administrative formalities 06/11/2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 10	View PDF Statement of capital on 25 November 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2013	CAP-SS	Solvency Statement dated 06/11/13	View PDF Solvency Statement dated 06/11/13 - link opens in a new window - 1 page (1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ £80,077 credited to profit & loss 06/11/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £80,077 credited to profit & loss 06/11/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 80,087	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 80,087 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	View PDF Annual return made up to 17 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP02	Appointment of Dowding & Mills Nominees Limited as a director on 1 July 2013	View PDF Appointment of Dowding & Mills Nominees Limited as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Colin Brewster as a director on 30 June 2013	View PDF Termination of appointment of Colin Brewster as a director on 30 June 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of Andrew Hodgson as a director on 30 May 2013	View PDF Termination of appointment of Andrew Hodgson as a director on 30 May 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	CH01	Director's details changed for Mr Andrew Hodgson on 24 September 2011	View PDF Director's details changed for Mr Andrew Hodgson on 24 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH01	Director's details changed for Colin Brewster on 24 September 2011	View PDF Director's details changed for Colin Brewster on 24 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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