DMWSL 495 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 6TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 25/07/1425 July 2014 | APPLICATION FOR STRIKING-OFF |
| 21/12/1321 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WORTH NEWTON / 30/01/2013 |
| 22/12/1222 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM BROOKFIELD HOUSE GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MS SARA JANE LOWNE |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/107 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WORTH NEWTON / 26/08/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WORTH NEWTON / 01/10/2009 |
| 24/04/0924 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 24/04/0924 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 15/04/0915 April 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/0819 September 2008 | ALTER ARTICLES 10/09/2008 |
| 19/09/0819 September 2008 | ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 07/04/067 April 2006 | ﾽ NC 100/500000 30/03 |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON E2A 1DX |
| 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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