DSIL LIMITED
Company number 04428412 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 30 May 2013 | STATEMENT BY DIRECTORS | View document |
| 30 May 2013 | SOLVENCY STATEMENT DATED 30/05/13 | View document |
| 30 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 May 2013 | REDUCE ISSUED CAPITAL 30/05/2013 | View document |
| 30 Apr 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012 | View document |
| 26 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BROOKFIELD HOUSE, GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES | View document |
| 30 Apr 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 13 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Apr 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 30 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 | View document |
| 13 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 30 Apr 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED WARREN MURPHY | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GLYNN | View document |
| 17 Jun 2008 | SECRETARY APPOINTED MR MARTIN PATES | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED MR MARTIN PATES | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIS | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS | View document |
| 30 Apr 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | COMPANY NAME CHANGED DUKE STREET CAPITAL SPORTING IND EX LIMITED CERTIFICATE ISSUED ON 13/04/04 | View document |
| 29 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: GATEWAY HOUSE MILVERTON STREET KENNINGTON LONDON SE11 4AP | View document |
| 10 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | SHARES AGREEMENT OTC | View document |
| 27 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | View document |
| 27 Jan 2003 | S-DIV 20/01/03 | View document |
| 27 Jan 2003 | NC INC ALREADY ADJUSTED 20/01/03 | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH | View document |
| 27 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 2 STONE BUILDING LINCOLNS INN LONDON WC2A 3TH | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | COMPANY NAME CHANGED SECOND MOON LIMITED CERTIFICATE ISSUED ON 05/12/02 | View document |
| 30 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |