DSICMM GROUP LIMITED

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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24/11/2224 November 2022 Application to strike the company off the register

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01/03/221 March 2022 Accounts for a small company made up to 2021-06-30

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15/12/2115 December 2021 Statement of capital on 2021-12-15

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15/12/2115 December 2021

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Memorandum and Articles of Association

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-10-12

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07/04/207 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / DST OUTPUT LIMITED / 05/05/2017

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS

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28/06/1728 June 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM D S T HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD

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05/05/175 May 2017 DIRECTOR APPOINTED MR LAURENT THIERRY SALMON

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05/05/175 May 2017 DIRECTOR APPOINTED MR PATRICK JAMES CREAN

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05/05/175 May 2017 SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/04/1510 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/03/1426 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/04/134 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR APPOINTED MR NICOLAS WILLIAM DIXON

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FELSTEAD

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11/01/1211 January 2012 DIRECTOR APPOINTED GREGG GIVENS

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25/10/1125 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/09/1123 September 2011 COMPANY BUSINESS 16/08/2011

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31/03/1131 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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16/12/1016 December 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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10/12/1010 December 2010 AUDITORS RESIGNATION

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR ASA BURROWS

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN HAYLEY

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEAN

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR YOLANDA NOBLE

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN LIOW

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM EVOLUTION HOUSE CHOATS ROAD DAGENHAM ESSEX RM9 6BF

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25/06/1025 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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27/05/1027 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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01/02/101 February 2010 CONSOLIDATION 25/11/09

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25/01/1025 January 2010 25/11/2009

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18/12/0918 December 2009 DIRECTOR APPOINTED SUSAN PHAIK SUAN LIOW

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13/10/0913 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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11/06/0911 June 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DRAKE / 30/07/2007

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13/01/0913 January 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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09/01/099 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/01/095 January 2009 AGREEMENTS & DEBENTURES 24/12/2008

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05/01/095 January 2009 ALTER MEM AND ARTS 24/12/2008

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02/01/092 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/01/092 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/01/092 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/01/092 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/11/0813 November 2008 AUDITOR'S RESIGNATION

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10/11/0810 November 2008 SECRETARY APPOINTED ANDREW YOUNG

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/07

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02/11/082 November 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY BULL

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM INTERNATIONAL HOUSE THAMESVIEW BUSINESS CENTRE BARLOW WAY FAIRVIEW INDUSTRIAL ESTATE RAINHAM ESSEXRM13 8EW

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05/12/075 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/075 December 2007 ARTICLES OF ASSOCIATION

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007

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11/10/0711 October 2007

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 SHARES AGREEMENT OTC

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20/09/0720 September 2007 SHARES AGREEMENT OTC

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17/09/0717 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0715 September 2007 £ NC 1000/100000 25/06

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15/09/0715 September 2007 NC INC ALREADY ADJUSTED 25/06/07

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 COMPANY NAME CHANGED PENCILMARKER LIMITED CERTIFICATE ISSUED ON 04/07/07

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02/07/072 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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