Total Documents | 129 |
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Total Pages | 624 |
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28 November 2023 | Confirmation statement made on 12 November 2023 with updates |
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24 November 2023 | Solvency Statement dated 22/11/23 |
24 November 2023 | Resolutions
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24 November 2023 | Statement of capital on 24 November 2023
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24 November 2023 | Statement by Directors |
8 November 2023 | Total exemption full accounts made up to 31 December 2022 |
14 December 2022 | Statement of capital following an allotment of shares on 6 December 2022
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30 November 2022 | Confirmation statement made on 12 November 2022 with no updates |
12 October 2022 | Full accounts made up to 31 December 2021 |
22 April 2022 | Full accounts made up to 31 December 2020 |
4 April 2022 | Termination of appointment of George Leslie Wood as a director on 31 March 2022 |
25 March 2022 | Compulsory strike-off action has been discontinued |
8 March 2022 | First Gazette notice for compulsory strike-off |
12 November 2021 | Confirmation statement made on 12 November 2021 with updates |
12 November 2021 | Statement of capital following an allotment of shares on 8 December 2020
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30 December 2020 | Confirmation statement made on 19 December 2020 with no updates |
3 December 2020 | Appointment of Mr Michael Francis Walsh as a director on 23 November 2020 |
29 September 2020 | Full accounts made up to 31 December 2019 |
28 September 2020 | Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020 |
19 January 2020 | Confirmation statement made on 19 December 2019 with no updates |
16 December 2019 | Termination of appointment of Paul Mcdade as a director on 13 December 2019 |
25 October 2019 | Accounts for a small company made up to 31 December 2018 |
8 August 2019 | Appointment of Mr Adam Farquhar Holland as a director on 1 August 2019 |
7 August 2019 | Termination of appointment of Kevin Massie as a secretary on 1 August 2019 |
7 August 2019 | Termination of appointment of Kevin Michael Massie as a director on 1 August 2019 |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates |
19 October 2018 | Director's details changed for Mr Rupert Richmond Rowland-Clark on 29 June 2018 |
9 May 2018 | Full accounts made up to 31 December 2017 |
9 January 2018 | Confirmation statement made on 19 December 2017 with no updates |
9 January 2018 | Confirmation statement made on 19 December 2017 with no updates |
19 December 2017 | Termination of appointment of Ian Springett as a director on 19 December 2017 |
19 December 2017 | Termination of appointment of Ian Springett as a director on 19 December 2017 |
8 August 2017 | Appointment of Mr George Lesley Wood as a director on 17 July 2017 |
8 August 2017 | Appointment of Mr George Lesley Wood as a director on 17 July 2017 |
13 June 2017 | Full accounts made up to 31 December 2016 |
13 June 2017 | Full accounts made up to 31 December 2016 |
20 March 2017 | Second filing for the appointment of Paul Mcdade as a director |
20 March 2017 | Second filing for the appointment of Paul Mcdade as a director |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates |
1 October 2016 | Full accounts made up to 31 December 2015 |
1 October 2016 | Full accounts made up to 31 December 2015 |
19 January 2016 | Director's details changed for Mr Ian Springett on 19 January 2016 |
19 January 2016 | Director's details changed for Mr Ian Springett on 19 January 2016 |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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12 January 2016 | Termination of appointment of Alan Graham Martin as a director on 11 January 2016 |
12 January 2016 | Termination of appointment of Alan Graham Martin as a director on 11 January 2016 |
13 October 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Full accounts made up to 31 December 2014 |
13 August 2015 | Appointment of Mr Rupert Richmond Rowland-Clark as a director on 13 August 2015 |
13 August 2015 | Appointment of Mr Rupert Richmond Rowland-Clark as a director on 13 August 2015 |
13 August 2015 | Appointment of Mr Richard David Miller as a director on 13 August 2015 |
13 August 2015 | Termination of appointment of William Howard Torr as a director on 29 June 2015 |
13 August 2015 | Appointment of Mr Richard David Miller as a director on 13 August 2015 |
13 August 2015 | Termination of appointment of William Howard Torr as a director on 29 June 2015 |
11 June 2015 | Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Richard David Miller as a director on 29 May 2015 |
11 June 2015 | Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Richard David Miller as a director on 29 May 2015 |
11 June 2015 | Termination of appointment of Julian Lester Tedder as a director on 29 May 2015 |
11 June 2015 | Termination of appointment of Julian Lester Tedder as a director on 29 May 2015 |
12 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
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25 September 2014 | Full accounts made up to 31 December 2013 |
25 September 2014 | Full accounts made up to 31 December 2013 |
21 August 2014 | Director's details changed for Richard David Miller on 6 August 2014 |
21 August 2014 | Director's details changed for Richard David Miller on 6 August 2014 |
21 August 2014 | Director's details changed for Richard David Miller on 6 August 2014 |
13 August 2014 | Appointment of Nicholas Keith Shepherd as a director on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a secretary on 5 August 2014 |
13 August 2014 | Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014 |
13 August 2014 | Appointment of Richard David Miller as a director on 5 August 2014 |
13 August 2014 | Appointment of Richard David Miller as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Richard George Taylor as a secretary on 5 August 2014 |
13 August 2014 | Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014 |
13 August 2014 | Appointment of Nicholas Keith Shepherd as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Richard George Taylor as a secretary on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a director on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a secretary on 5 August 2014 |
13 August 2014 | Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014 |
13 August 2014 | Appointment of Nicholas Keith Shepherd as a director on 5 August 2014 |
13 August 2014 | Appointment of William Howard Torr as a director on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Richard George Taylor as a secretary on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a director on 5 August 2014 |
13 August 2014 | Appointment of Richard David Miller as a director on 5 August 2014 |
13 August 2014 | Appointment of Julian Lester Tedder as a director on 5 August 2014 |
13 August 2014 | Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014 |
13 August 2014 | Appointment of William Howard Torr as a director on 5 August 2014 |
13 August 2014 | Appointment of William Howard Torr as a director on 5 August 2014 |
13 August 2014 | Appointment of Julian Lester Tedder as a director on 5 August 2014 |
13 August 2014 | Appointment of Julian Lester Tedder as a director on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a secretary on 5 August 2014 |
13 August 2014 | Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014 |
24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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16 September 2013 | Total exemption full accounts made up to 31 December 2012 |
16 September 2013 | Total exemption full accounts made up to 31 December 2012 |
19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
25 July 2012 | Appointment of Angus Murray Mccoss as a director |
25 July 2012 | Appointment of Angus Murray Mccoss as a director |
24 July 2012 | Appointment of Richard George Taylor as a secretary |
24 July 2012 | Appointment of Richard George Taylor as a secretary |
24 July 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 |
24 July 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 |
23 July 2012 | Appointment of Mr Paul Mcdade as a director
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23 July 2012 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 July 2012 |
23 July 2012 | Termination of appointment of Martin Mcnair as a director |
23 July 2012 | Appointment of Mr Ian Springett as a director |
23 July 2012 | Appointment of Mr Ian Springett as a director |
23 July 2012 | Appointment of Mr Paul Mcdade as a director
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23 July 2012 | Termination of appointment of Dm Company Services (London) Limited as a secretary |
23 July 2012 | Termination of appointment of Martin Mcnair as a director |
23 July 2012 | Appointment of Alan Graham Martin as a director |
23 July 2012 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 July 2012 |
23 July 2012 | Termination of appointment of Dm Company Services (London) Limited as a secretary |
23 July 2012 | Appointment of Mr Paul Mcdade as a director |
23 July 2012 | Appointment of Alan Graham Martin as a director |
19 July 2012 | Resolutions
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19 July 2012 | Resolutions
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17 July 2012 | Company name changed dmwsl 707 LIMITED\certificate issued on 17/07/12
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17 July 2012 | Company name changed dmwsl 707 LIMITED\certificate issued on 17/07/12
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15 June 2012 | Incorporation |
15 June 2012 | Incorporation |