DMWSL 620 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDS |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS |
| 31/03/1531 March 2015 | SECOND FILING FOR FORM AP01 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON |
| 07/01/157 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW |
| 15/12/1415 December 2014 | SECTION 519 CA 2006 |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070811380001 |
| 10/04/1410 April 2014 | ALTER ARTICLES 03/04/2014 |
| 10/04/1410 April 2014 | ARTICLES OF ASSOCIATION |
| 04/03/144 March 2014 | SUB-DIVISION 10/02/14 |
| 04/03/144 March 2014 | DIVISION OF SHARES 10/02/2014 |
| 04/03/144 March 2014 | SUB-DIVISION 10/02/14 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 05/12/135 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | ADOPT ARTICLES 26/10/2012 |
| 19/10/1219 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/1230 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/124 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | INC SHARE CAP 28/06/2011 |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/104 August 2010 | NC INC ALREADY ADJUSTED 23/06/2010 |
| 14/06/1014 June 2010 | NC INC ALREADY ADJUSTED 20/05/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED JOHN FRANCIS MCANDREW |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 16/12/0916 December 2009 | SUBDIVISION 07/12/2009 |
| 16/12/0916 December 2009 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS |
| 16/12/0916 December 2009 | SUB-DIVISION 07/12/09 |
| 02/12/092 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 02/12/092 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/092 December 2009 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED |
| 02/12/092 December 2009 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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