- Company Overview for DEM SOLUTIONS LIMITED (SC240438)
- Filing history for DEM SOLUTIONS LIMITED (SC240438)
- People for DEM SOLUTIONS LIMITED (SC240438)
- Charges for DEM SOLUTIONS LIMITED (SC240438)
- More for DEM SOLUTIONS LIMITED (SC240438)
| 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) |
|---|---|---|---|
| 02 Jul 2015 | MR01 | Registration of charge SC2404380004, created on 26 June 2015 | |
| 29 May 2015 | TM01 | Termination of appointment of Newmedia Spark Directors Ltd as a director on 28 April 2015 | |
| 02 Dec 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
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| 30 Aug 2014 | RESOLUTIONS |
Resolutions
|
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| 24 Jul 2014 | CH01 | Director's details changed for Dr John Favier on 18 May 2014 | |
| 23 Jul 2014 | AP01 | Appointment of Mr Hugh John Patrick Stewart as a director on 22 July 2014 | |
| 23 Jul 2014 | AP01 | Appointment of Mr Bryan Lloyd Taylor as a director on 22 July 2014 | |
| 23 Jul 2014 | TM01 | Termination of appointment of Mark Stephen Hogarth as a director on 22 July 2014 | |
| 01 May 2014 | AP01 | Appointment of Dr Richard Dean Laroche as a director | |
| 04 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
| 28 Nov 2013 | TM01 | Termination of appointment of Alistair Minty as a director | |
| 31 Oct 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 14 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 14 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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|
| 03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 01 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 30 Nov 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
| 13 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 23 Jan 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH02 | Director's details changed for Newmedia Spark Directors Ltd on 2 December 2009 | |
| 06 Jan 2010 | CH01 | Director's details changed for Dr John Favier on 2 December 2009 | |
| 06 Jan 2010 | CH01 | Director's details changed for John Gordon Grant on 2 December 2009 |