Founded in 2002, Dhs Systems Int'l Ltd has its registered office in Marlow, Buckinghamshire, it has a status of "Dissolved". Michelson, Zachary Daniel, Brown, Andrew, Holloway, Damian, Cowling, Andrew, Finelli, Frank, Prusmack, Jon, Stewart, James Martin Cameron, Major, Weinstein, Nelson are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MICHELSON, Zachary Daniel | 23 September 2015 | - | 1 |
| COWLING, Andrew | 24 February 2010 | 21 April 2015 | 1 |
| FINELLI, Frank | 20 April 2008 | 19 December 2012 | 1 |
| PRUSMACK, Jon | 20 April 2008 | 21 April 2015 | 1 |
| STEWART, James Martin Cameron, Major | 19 February 2002 | 10 February 2004 | 1 |
| WEINSTEIN, Nelson | 15 April 2015 | 01 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Andrew | 24 February 2010 | 31 January 2014 | 1 |
| HOLLOWAY, Damian | 24 February 2010 | 08 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 May 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 15 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 February 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| RESOLUTIONS - N/A | 04 February 2016 | |
| 4.20 - N/A | 04 February 2016 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| MISC - Miscellaneous document | 26 February 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| TM02 - Termination of appointment of secretary | 10 February 2014 | |
| AD01 - Change of registered office address | 22 January 2014 | |
| TM02 - Termination of appointment of secretary | 07 October 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| CERTNM - Change of name certificate | 20 August 2010 | |
| CONNOT - N/A | 20 August 2010 | |
| RESOLUTIONS - N/A | 19 March 2010 | |
| AP03 - Appointment of secretary | 15 March 2010 | |
| AP03 - Appointment of secretary | 15 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| TM02 - Termination of appointment of secretary | 15 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| AAMD - Amended Accounts | 30 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 25 May 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| CERTNM - Change of name certificate | 30 December 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| NEWINC - New incorporation documents | 14 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 March 2005 | Outstanding |
N/A |
| Debenture | 16 June 2004 | Fully Satisfied |
N/A |
