DMWSL 491 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/10/1018 October 2010 | APPLICATION FOR STRIKING-OFF |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VADIM BRINZAN |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBB |
09/06/109 June 2010 | DIRECTOR APPOINTED VADIM BRINZAN |
27/05/1027 May 2010 | DIRECTOR APPOINTED VITALIE ROBU |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY PRADIPKUMAR PATEL |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 6TH FLOOR, NO. 1 LONDON WALL BUILDINGS LONDON EC2M 5PP UNITED KINGDOM |
01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 1 LONDON WALL BUILDINGS LONDON EC2M 5PP UNITED KINGDOM |
10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM LONDON WALL BUILDINGS 1 LONDON EC2M 5PP UNITED KINGDOM |
08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
24/04/0924 April 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/12/0829 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
04/01/084 January 2008 | SECRETARY RESIGNED |
04/01/084 January 2008 | NEW SECRETARY APPOINTED |
12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 35 GREAT ST HELENS LONDON EC3A 6HB |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/06/076 June 2007 | DIRECTOR RESIGNED |
26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | £ NC 100/4788500 10/1 |
25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 10/10/06 |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | NEW SECRETARY APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | SECRETARY RESIGNED |
02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | Incorporation |
21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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