DHS SYSTEMS INT'L LTD

Name:	DHS SYSTEMS INT'L LTD DHS SYSTEMS INT'L LIMITED
Address:	81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Incorporation Date:	2002-02-14

Company Documents

date	name	form type
2017-02-15	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2017-05-15	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-02-04	STATEMENT OF AFFAIRS/4.19	4.20
2016-02-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-02-04	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-02-11	REGISTERED OFFICE CHANGED ON 11/02/2016 FROMNETWORK HOUSE THORN OFFICE CENTREROTHERWASHEREFORDHR2 6JT	AD01
2015-08-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-02	APPOINTMENT TERMINATED, DIRECTOR NELSON WEINSTEIN	TM01
2015-09-24	DIRECTOR APPOINTED MR ZACHARY DANIEL MICHELSON	AP01
2015-02-26	14/02/15 FULL LIST	AR01
2015-06-03	APPOINTMENT TERMINATED, DIRECTOR JON PRUSMACK	TM01
2015-06-03	APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLING	TM01
2015-04-17	DIRECTOR APPOINTED MR NELSON WEINSTEIN	AP01
2014-06-02	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-22	REGISTERED OFFICE CHANGED ON 22/01/2014 FROMDHS SYSTEMS INT'L LTD RAMSDEN ROADROTHERWASHEREFORDHEREFORDSHIREHR2 6NPUNITED KINGDOM	AD01
2014-02-18	14/02/14 FULL LIST	AR01
2014-02-10	APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN	TM02
2014-02-26	SECTION 519	MISC
2013-03-18	APPOINTMENT TERMINATED, DIRECTOR FRANK FINELLI	TM01
2013-10-07	APPOINTMENT TERMINATED, SECRETARY DAMIAN HOLLOWAY	TM02
2013-07-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	AA
2013-02-19	14/02/13 FULL LIST	AR01
2012-03-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-02-28	14/02/12 FULL LIST	AR01
2011-03-02	REGISTERED OFFICE CHANGED ON 02/03/2011 FROMMILSYS UK LTDRAMSDEN ROADROTHERWASHEREFORDSHIREHR2 6NP	AD01
2011-03-02	14/02/11 FULL LIST	AR01
2011-05-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2010-08-20	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-03-15	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN	TM01
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORAN / 01/01/2010	CH01
2010-09-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-03-15	SECRETARY APPOINTED MR ANDREW BROWN	AP03
2010-03-11	14/02/10 FULL LIST	AR01
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR JON PRUSMACK / 01/01/2010	CH01
2010-03-19	ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010	RES01
2010-03-15	APPOINTMENT TERMINATED, SECRETARY MICHAEL MORAN	TM02
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FINELLI / 01/01/2010	CH01
2010-03-15	DIRECTOR APPOINTED MR ANDREW COWLING	AP01
2010-03-15	SECRETARY APPOINTED MR DAMIAN HOLLOWAY	AP03
2010-08-20	COMPANY NAME CHANGED MILSYS (UK) LTDCERTIFICATE ISSUED ON 20/08/10	CERTNM
2009-05-01	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	363a
2009-01-29	DIRECTOR APPOINTED MR JON PRUSMACK	288a
2009-01-28	DIRECTOR APPOINTED MR FRANK FINELLI	288a
2009-10-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-01-29	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS	363a
2008-06-02	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 14/02/2008	288c
2008-06-02	SECRETARY APPOINTED MR MICHAEL MORAN	288a
2008-06-02	APPOINTMENT TERMINATED SECRETARY MAX HOUGHTON	288b
2008-04-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-30	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	363a
2007-12-30	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AAMD
2007-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-03	DIRECTOR'S PARTICULARS CHANGED	288c
2006-01-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-03-15	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	363s
2005-10-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2005-10-21	SECRETARY'S PARTICULARS CHANGED	288c
2005-03-05	PARTICULARS OF MORTGAGE/CHARGE	395
2005-07-05	SECRETARY'S PARTICULARS CHANGED	288c