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DSL Group Limited

Documents

Total Documents64
Total Pages282

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off
24 September 2002Director resigned
3 September 2002First Gazette notice for voluntary strike-off
15 May 2002Director's particulars changed
26 February 2002Voluntary strike-off action has been suspended
25 January 2002Full accounts made up to 31 December 2000
24 January 2002Application for striking-off
7 December 2001Full accounts made up to 31 December 1999
19 October 2001Delivery ext'd 3 mth 31/12/00
19 June 2001Return made up to 03/06/01; no change of members
30 November 2000Full accounts made up to 31 December 1998
7 November 2000Secretary's particulars changed
14 June 2000Return made up to 03/06/00; full list of members
20 March 2000Director resigned
20 March 2000Director resigned
20 March 2000Director resigned
20 March 2000New director appointed
20 March 2000New director appointed
23 September 1999Director resigned
9 September 1999Delivery ext'd 3 mth 31/12/98
18 June 1999Return made up to 03/06/99; no change of members
4 March 1999Full accounts made up to 31 December 1997
11 January 1999Director resigned
11 January 1999Director resigned
24 December 1998Director resigned
28 October 1998Delivery ext'd 3 mth 31/12/97
27 October 1998Secretary resigned
27 October 1998Director resigned
27 October 1998New director appointed
27 October 1998New secretary appointed
15 June 1998Return made up to 03/06/98; full list of members
19 November 1997New secretary appointed
19 November 1997Secretary resigned;director resigned
29 August 1997Director resigned
6 August 1997Director resigned
6 August 1997Director resigned
2 July 1997Return made up to 03/06/97; full list of members
  • 363(288) ‐ Director resigned
6 June 1997Declaration of satisfaction of mortgage/charge
7 May 1997Director resigned
4 May 1997New director appointed
29 April 1997Full group accounts made up to 31 December 1996
7 April 1997Accounting reference date shortened from 30/06/97 to 31/12/96
26 January 1997New director appointed
15 January 1997New director appointed
10 September 1996New secretary appointed;new director appointed
10 September 1996New director appointed
8 September 1996Ad 31/07/96--------- £ si 37929@1
5 September 1996New director appointed
28 August 1996Ad 31/07/96--------- £ si 37929@1=37929 £ ic 143998/181927
16 August 1996Registered office changed on 16/08/96 from: 10 snow hill london EC1A 2AL
13 August 1996Particulars of mortgage/charge
8 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
7 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
7 August 1996£ nc 1000/2000 29/07/96
7 August 1996Ad 29/07/96--------- £ si 1098@1=1098 £ ic 2/1100
7 August 1996£ nc 2000/685000 31/07/96
7 August 1996New director appointed
7 August 1996New secretary appointed;new director appointed
7 August 1996Memorandum and Articles of Association
7 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 August 1996New director appointed
2 August 1996Company name changed de facto 508 LIMITED\certificate issued on 02/08/96
3 June 1996Incorporation
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