MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 23 GREAT WINCHESTER ST LONDON EC2P 2AX |
| 09/08/109 August 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMPSON |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MINTER / 13/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALVERT / 03/03/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 05/03/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DIARMUID CUMMINS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN KEY |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | ADOPT MEM AND ARTS 25/05/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | S252 DISP LAYING ACC 10/07/97 |
| 06/08/976 August 1997 | S386 DISP APP AUDS 10/07/97 |
| 06/08/976 August 1997 | S366A DISP HOLDING AGM 10/07/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | |
| 14/04/9614 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED CERTIFICATE ISSUED ON 23/03/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | |
| 23/11/9023 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9021 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/11/9021 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/9021 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/9021 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/10/9019 October 1990 | SECRETARY RESIGNED |
| 19/10/9019 October 1990 | NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED PLOYHASTE LIMITED CERTIFICATE ISSUED ON 24/05/90 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: G OFFICE CHANGED 27/04/90 2 BACHES STREET LONDON N1 6UB |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | ALTER MEM AND ARTS 06/04/90 |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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