DMWSL 370 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/08/114 August 2011 | APPLICATION FOR STRIKING-OFF |
12/05/1112 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
17/02/1117 February 2011 | 30/11/10 TOTAL EXEMPTION FULL |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MARK BROCKLEBANK / 21/04/2010 |
18/05/1018 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASCHA KATARINA LLOYD / 21/04/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES CHRISTIAN TURNER / 21/04/2010 |
12/04/1012 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
25/06/0925 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
17/03/0917 March 2009 | DIRECTOR APPOINTED MR QUENTIN MARK BROCKLEBANK |
03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JACQUESSON |
28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
20/05/0820 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
03/05/073 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
07/06/067 June 2006 | NEW SECRETARY APPOINTED |
07/06/067 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | SECRETARY RESIGNED |
24/02/0624 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BROOKFIELD HOUSE, GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
08/02/068 February 2006 | DIRECTOR RESIGNED |
26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/06/058 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
27/04/0427 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
07/05/037 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | SHARES AGREEMENT OTC |
25/11/0225 November 2002 | NC INC ALREADY ADJUSTED 13/11/02 |
25/11/0225 November 2002 | £ NC 100000/494000 13/11 |
25/11/0225 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/11/0225 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
28/08/0228 August 2002 | DIRECTOR RESIGNED |
28/08/0228 August 2002 | SECRETARY RESIGNED |
15/08/0215 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
15/08/0215 August 2002 | £ NC 100/100000 06/08 |
15/08/0215 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/04/0216 April 2002 | Incorporation |
16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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