DMWSL 586 LIMITED

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Company Documents

DateDescription
10/12/1310 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/12/1310 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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10/12/1310 December 2013 STATEMENT OF AFFAIRS/4.19

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
BIRCHIN COURT 3RD FLOOR
20 BIRCHIN LANE
LONDON
EC3V 9DU

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES

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27/02/1327 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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24/04/1224 April 2012 DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS

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22/03/1222 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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09/05/119 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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07/04/117 April 2011 14/02/11 NO CHANGES

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05/03/105 March 2010 14/02/10 NO CHANGES

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009

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07/01/107 January 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW

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09/07/099 July 2009 AUDITOR'S RESIGNATION

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22/05/0922 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008

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11/03/0911 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/09 FROM: GISTERED OFFICE CHANGED ON 07/02/2009 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY

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20/08/0820 August 2008 DIRECTOR APPOINTED PAUL DOMINIC MATSON

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM OFFORD

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10/03/0810 March 2008 DIRECTOR APPOINTED FRANK VAN DEN BOSCH

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10/03/0810 March 2008 SECRETARY APPOINTED ALASTAIR GEORGE HESSETT

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED

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10/03/0810 March 2008 DIRECTOR APPOINTED MALCOLM OFFORD

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED

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10/03/0810 March 2008 DIRECTOR APPOINTED CHRISTOPHER MICHAEL GILES

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10/03/0810 March 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/08/2008

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR FRANK VAN DEN BOSCH

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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