DM FISCAL LTD. filing history - Find and update company information

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DM FISCAL LTD.

Company number 04105888

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	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)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
27 Jan 2020	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)
22 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 4.04B, 15 Old Bailey London EC4M 7EF on 5 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 4.04B, 15 Old Bailey London EC4M 7EF on 5 July 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	TM01	Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016	View PDF Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 EUR 2.4	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 EUR 2.4 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AP01	Appointment of Ms Edna Mendoza Nino as a director on 1 October 2015	View PDF Appointment of Ms Edna Mendoza Nino as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
17 Feb 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	SH15	Reduction of capital following redenomination. Statement of capital on 17 February 2015 EUR 2.4	View PDF Reduction of capital following redenomination. Statement of capital on 17 February 2015 EUR 2.4 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	SH14	Redenomination of shares. Statement of capital 31 December 2014 EUR 2.510985	View PDF Redenomination of shares. Statement of capital 31 December 2014 EUR 2.510985 - link opens in a new window - 4 pages (4 pages)

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