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D4M LIMITED

Company number 06441931

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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)
16 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 AD01 Registered office address changed from 251a Queensway Bletchley Milton Keynes MK2 2EH United Kingdom on 15 February 2011
22 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
12 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
13 Jan 2010 CH01 Director's details changed for Julia Patricia Charles on 1 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from 58A high street, stony stratford milton keynes buckinghamshire MK11 1AQ
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2009 288b Appointment Terminated Director kames caan
01 Apr 2009 288b Appointment Terminated Director sameer mahomed
08 Jan 2009 288b Appointment Terminated Secretary connolly holmes accountants LLP
24 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Dec 2008 288a Director appointed kames caan
22 Dec 2008 288a Director appointed sameer mahomed
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Nov 2007 NEWINC Incorporation