DISL UK LIMITED
Company number 04977812 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016 | View document |
| 7 Aug 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 5 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016 | View document |
| 17 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUDD | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED JULIA HUI CHING FOO | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · DIXONS HOUSE · MAYLANDS AVENUE · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 7TG | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · C/O BDO LLP · 55 BAKER STREET · LONDON · W1U 7EU | View document |
| 27 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 10 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH | View document |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 | View document |
| 10 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 18 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 14/10/2011 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 14/10/2011 | View document |
| 14 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Mar 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS | View document |
| 27 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 | View document |
| 23 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED HUMPHREY SINGER | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 03/05/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 1 May 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | � NC 81500100/160101065 21 | View document |
| 2 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2005 | NC INC ALREADY ADJUSTED 21/02/05 | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 | View document |
| 30 Dec 2004 | � NC 39800100/81500100 28/ | View document |
| 30 Dec 2004 | NC INC ALREADY ADJUSTED 28/10/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED DIXONS NETHERLANDS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 26/10/04 | View document |
| 4 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2004 | NC INC ALREADY ADJUSTED 29/04/04 | View document |
| 4 Jun 2004 | � NC 22950100/39800100 29/ | View document |
| 26 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 | View document |
| 6 Apr 2004 | ALLOTING SHARES 04/03/04 | View document |
| 6 Apr 2004 | � NC 100/22950100 04/03/04 | View document |
| 6 Apr 2004 | NC INC ALREADY ADJUSTED 04/03/04 | View document |
| 9 Mar 2004 | SHARE TRANSFER 25/02/04 | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | SECRETARY RESIGNED | View document |
| 14 Feb 2004 | S366A DISP HOLDING AGM 06/02/04 | View document |
| 14 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 6 Feb 2004 | COMPANY NAME CHANGED HACKREMCO (NO.2103) LIMITED CERTIFICATE ISSUED ON 06/02/04 | View document |
| 26 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |