Everything Dm Ltd was registered on 30 August 1996 and are based in London, it's status at Companies House is "Liquidation". We do not know the number of employees at this business. The organisation has no directors listed.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 March 2019 | |
| RESOLUTIONS - N/A | 03 March 2019 | |
| LIQ02 - N/A | 03 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 March 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AD01 - Change of registered office address | 16 July 2018 | |
| TM01 - Termination of appointment of director | 11 March 2018 | |
| TM02 - Termination of appointment of secretary | 11 March 2018 | |
| RESOLUTIONS - N/A | 20 November 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 01 September 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AD01 - Change of registered office address | 17 May 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| RESOLUTIONS - N/A | 06 February 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 February 2009 | |
| MISC - Miscellaneous document | 06 February 2009 | |
| CAP-SS - N/A | 06 February 2009 | |
| MEM/ARTS - N/A | 06 February 2009 | |
| 225 - Change of Accounting Reference Date | 22 December 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 363s - Annual Return | 22 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| MEM/ARTS - N/A | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| 123 - Notice of increase in nominal capital | 27 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| MEM/ARTS - N/A | 10 October 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363a - Annual Return | 09 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363a - Annual Return | 10 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 123 - Notice of increase in nominal capital | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2002 | |
| MEM/ARTS - N/A | 13 November 2002 | |
| CERTNM - Change of name certificate | 31 October 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| 123 - Notice of increase in nominal capital | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| 123 - Notice of increase in nominal capital | 20 November 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| 123 - Notice of increase in nominal capital | 09 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2000 | |
| 123 - Notice of increase in nominal capital | 04 January 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| 287 - Change in situation or address of Registered Office | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| MEM/ARTS - N/A | 24 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 225 - Change of Accounting Reference Date | 17 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1997 | |
| 395 - Particulars of a mortgage or charge | 18 February 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| RESOLUTIONS - N/A | 25 November 1996 | |
| RESOLUTIONS - N/A | 25 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1996 | |
| 123 - Notice of increase in nominal capital | 25 November 1996 | |
| MEM/ARTS - N/A | 11 November 1996 | |
| 325 - Location of register of directors' interests in shares etc | 06 November 1996 | |
| 353 - Register of members | 06 November 1996 | |
| 395 - Particulars of a mortgage or charge | 02 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1996 | |
| CERTNM - Change of name certificate | 04 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1996 | |
| 287 - Change in situation or address of Registered Office | 02 October 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1996 | |
| NEWINC - New incorporation documents | 30 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 January 2007 | Outstanding |
N/A |
| Deed constituting convertible secured loan stock | 09 June 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 February 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 December 1996 | Fully Satisfied |
N/A |
| Debenture | 22 October 1996 | Fully Satisfied |
N/A |
