DMWSL 740 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via compulsory strike-off |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 1ST FLOOR 14-15 BERNERS STREET LONDON W1T 3LJ |
| 12/08/1912 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/06/18 |
| 12/08/1912 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/06/18 |
| 12/08/1912 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/06/18 |
| 12/08/1912 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/06/18 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DE POLO |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR SIMON WILKINSON |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE |
| 19/02/1919 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVS MIDCO LIMITED |
| 12/02/1912 February 2019 | CESSATION OF DMWSL 741 LIMITED AS A PSC |
| 12/02/1912 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 15203786 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON COPE |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR RUSSELL HOARE |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 25/06/17 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086746790002 |
| 29/05/1829 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086746790001 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086746790001 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DALTON PHILIPS |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOSTON |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS YOUNG / 25/09/2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR SIMON COPE |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR NICHOLAS YOUNG |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 08/09/178 September 2017 | |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANDERS |
| 19/04/1719 April 2017 | SECOND FILING OF AP01 FOR ANDREW MANDERS |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POIL |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ANDREW CRAIG MANDERS |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR DALTON TIMOTHY PHILIPS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYNG |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086746790002 |
| 29/03/1629 March 2016 | 28/06/15 TOTAL EXEMPTION FULL |
| 29/10/1529 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM COMMONWEALTH HOUSE 3RD FLOOR 1 - 19 NEW OXFORD SREET LONDON WC1A 1NU |
| 19/05/1519 May 2015 | 29/06/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | PREVSHO FROM 30/09/2014 TO 30/06/2014 |
| 30/04/1530 April 2015 | CURRSHO FROM 30/09/2015 TO 30/06/2015 |
| 14/11/1414 November 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NU |
| 04/03/144 March 2014 | ARTICLES OF ASSOCIATION |
| 04/03/144 March 2014 | FACILITIES & INTERCREDITOR AGREEMENT OTHER COMPANY BUSINESS 20/02/2014 |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086746790001 |
| 04/01/144 January 2014 | 12/11/13 STATEMENT OF CAPITAL GBP 50616.00 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID POIL |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UK |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR SIMON ATWELL BOSTON |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARBOUR |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR THOMAS FRANCIS EDMUND BYNG |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED DOMINIC JAMES BARBOUR |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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