23 April 2007 | Dissolved | 1 page |
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23 January 2007 | Liquidators statement of receipts and payments | 5 pages |
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23 January 2007 | Return of final meeting in a members' voluntary winding up | 3 pages |
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28 February 2006 | Director resigned | 1 page |
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27 February 2006 | Declaration of solvency | 3 pages |
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27 February 2006 | Ex.res. "In specie" | 1 page |
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27 February 2006 | Appointment of a voluntary liquidator | 1 page |
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27 February 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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12 January 2006 | Return made up to 13/12/05; full list of members | 7 pages |
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28 September 2005 | Registered office changed on 28/09/05 from: 39 park street london W1K 7HJ | 1 page |
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16 February 2005 | New director appointed | 3 pages |
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19 January 2005 | Director resigned | 1 page |
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19 January 2005 | New secretary appointed | 2 pages |
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19 January 2005 | Registered office changed on 19/01/05 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ | 1 page |
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19 January 2005 | Secretary resigned | 1 page |
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19 January 2005 | Director resigned | 1 page |
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19 January 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 | 1 page |
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17 December 2004 | Return made up to 13/12/04; full list of members | 8 pages |
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18 October 2004 | Accounts for a dormant company made up to 29 February 2004 | 4 pages |
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15 March 2004 | Secretary resigned | 1 page |
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15 March 2004 | New secretary appointed | 2 pages |
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19 January 2004 | Director resigned | 1 page |
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12 January 2004 | New director appointed | 9 pages |
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12 January 2004 | New director appointed | 3 pages |
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12 January 2004 | Return made up to 13/12/03; full list of members | 7 pages |
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7 November 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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7 November 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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6 November 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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6 November 2003 | Memorandum and Articles of Association | 6 pages |
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26 October 2003 | New director appointed | 4 pages |
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26 October 2003 | New director appointed | 5 pages |
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17 October 2003 | Particulars of mortgage/charge | 14 pages |
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7 October 2003 | New secretary appointed | 2 pages |
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7 October 2003 | Secretary resigned | 1 page |
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21 May 2003 | Accounting reference date extended from 31/12/03 to 28/02/04 | 1 page |
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10 April 2003 | Particulars of mortgage/charge | 5 pages |
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10 April 2003 | Particulars of mortgage/charge | 4 pages |
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10 March 2003 | New director appointed | 2 pages |
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10 March 2003 | Secretary resigned | 1 page |
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10 March 2003 | New secretary appointed | 2 pages |
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10 March 2003 | Registered office changed on 10/03/03 from: five chancery lane cliffords inn london EC4A 1BU | 1 page |
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10 March 2003 | Director resigned | 1 page |
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19 February 2003 | Company name changed dwsco 2343 LIMITED\certificate issued on 19/02/03 | 2 pages |
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13 December 2002 | Incorporation | 22 pages |
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