DMWSL 672 LIMITED

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Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Termination of appointment of Andrew David Driscoll as a director on 2022-12-31

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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01/12/221 December 2022 Application to strike the company off the register

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20/05/2220 May 2022 Confirmation statement made on 2022-05-18 with no updates

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR DE RAPHAEL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAURUS 3 LIMITED

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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30/05/1830 May 2018 CESSATION OF ANTHONY FRANCHETERRE AS A PSC

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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08/01/178 January 2017 APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ

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08/01/178 January 2017 DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/06/169 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD

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29/05/1529 May 2015 31/12/14 TOTAL EXEMPTION FULL

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR APPOINTED MR BENOIT TESTARD

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18/06/1418 June 2014 31/12/13 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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07/04/147 April 2014 ARTICLES OF ASSOCIATION

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07/04/147 April 2014 SOLVENCY STATEMENT DATED 21/03/14

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07/04/147 April 2014 REDUCE ISSUED CAPITAL 21/03/2014

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07/04/147 April 2014 07/04/14 STATEMENT OF CAPITAL GBP 4804.50

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07/04/147 April 2014 STATEMENT BY DIRECTORS

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER

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25/03/1425 March 2014 DIRECTOR APPOINTED MR BENOIT TESTARD

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22/01/1422 January 2014 DIRECTOR APPOINTED MISS EVE MARION JUHASZ

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE

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02/10/132 October 2013 06/09/13 STATEMENT OF CAPITAL GBP 8365.1

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25/09/1325 September 2013 ADOPT ARTICLES 06/09/2013

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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05/06/135 June 2013 31/12/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL

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26/10/1226 October 2012 DIRECTOR APPOINTED DE BOTTON RAPHAEL

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER

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26/10/1226 October 2012 31/12/11 TOTAL EXEMPTION FULL

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04/08/124 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON BRAND

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04/08/124 August 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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04/07/124 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LILBURN

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01/02/121 February 2012 DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER

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01/11/111 November 2011 ADOPT ARTICLES 07/10/2011

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25/10/1125 October 2011 DIRECTOR APPOINTED PETER LEONARD MORICE SANDERS

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06/10/116 October 2011 DIRECTOR APPOINTED DAVID PROSSER

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06/10/116 October 2011 DIRECTOR APPOINTED MR CHRISTOPHER ALAN MARSHALL

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06/10/116 October 2011 DIRECTOR APPOINTED MR DAVID LILBURN

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06/10/116 October 2011 DIRECTOR APPOINTED MR LIONEL YVES ASSANT

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06/10/116 October 2011 DIRECTOR APPOINTED ALISON JULIE BATES BRAND

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20/07/1120 July 2011 SUB DIVISION 30/06/2011

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20/07/1120 July 2011 30/06/11 STATEMENT OF CAPITAL GBP 6052.6

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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13/06/1113 June 2011 DIRECTOR APPOINTED MR WAYNE BEEDLE

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13/06/1113 June 2011 DIRECTOR APPOINTED STEVEN FALCON JOSEPH

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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