Total Documents | 102 |
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Total Pages | 492 |
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30 January 2024 | Final Gazette dissolved via voluntary strike-off |
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13 December 2023 | Confirmation statement made on 12 November 2023 with no updates |
14 November 2023 | First Gazette notice for voluntary strike-off |
8 November 2023 | Total exemption full accounts made up to 31 December 2022 |
3 November 2023 | Application to strike the company off the register |
10 January 2023 | Confirmation statement made on 12 November 2022 with updates |
1 December 2022 | Solvency Statement dated 30/11/22 |
1 December 2022 | Resolutions
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1 December 2022 | Statement by Directors |
1 December 2022 | Statement of capital on 1 December 2022
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12 October 2022 | Total exemption full accounts made up to 31 December 2021 |
7 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 |
24 March 2022 | Compulsory strike-off action has been discontinued |
8 March 2022 | First Gazette notice for compulsory strike-off |
1 February 2022 | Second filing of a statement of capital following an allotment of shares on 6 December 2021
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18 December 2021 | Statement of capital following an allotment of shares on 6 December 2021
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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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27 August 2021 | Confirmation statement made on 5 August 2021 with no updates |
23 March 2021 | Termination of appointment of Sunil Kumar Puri as a director on 9 September 2020 |
2 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 August 2020 | Confirmation statement made on 5 August 2020 with updates |
15 January 2020 | Statement of capital following an allotment of shares on 26 November 2019
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16 December 2019 | Termination of appointment of Paul Mcdade as a director on 13 December 2019 |
12 October 2019 | Full accounts made up to 31 December 2018 |
7 August 2019 | Termination of appointment of Kevin Massie as a secretary on 1 August 2019 |
7 August 2019 | Appointment of Mr Adam Farquhar Holland as a director on 1 August 2019 |
7 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
7 August 2019 | Termination of appointment of Kevin Michael Massie as a director on 1 August 2019 |
18 October 2018 | Director's details changed for Mr Rupert Richmond Rowland-Clark on 29 June 2018 |
16 August 2018 | Confirmation statement made on 5 August 2018 with no updates |
10 May 2018 | Full accounts made up to 31 December 2017 |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
8 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
8 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
19 July 2017 | Termination of appointment of Ian Springett as a director on 17 July 2017 |
19 July 2017 | Appointment of Mr George Leslie Wood as a director on 17 July 2017 |
19 July 2017 | Appointment of Mr George Leslie Wood as a director on 17 July 2017 |
19 July 2017 | Termination of appointment of Ian Springett as a director on 17 July 2017 |
16 August 2016 | Confirmation statement made on 5 August 2016 with updates |
16 August 2016 | Confirmation statement made on 5 August 2016 with updates |
11 May 2016 | Full accounts made up to 31 December 2015 |
11 May 2016 | Full accounts made up to 31 December 2015 |
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 |
22 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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16 September 2015 | Appointment of Mr Rupert Richmond Rowland-Clark as a director on 15 September 2015 |
16 September 2015 | Appointment of Mr Rupert Richmond Rowland-Clark as a director on 15 September 2015 |
16 September 2015 | Appointment of Mr Richard David Miller as a director on 15 September 2015 |
16 September 2015 | Appointment of Mr Richard David Miller as a director on 15 September 2015 |
16 September 2015 | Appointment of Sunil Kumar Puri as a director on 15 September 2015 |
16 September 2015 | Appointment of Sunil Kumar Puri as a director on 15 September 2015 |
25 August 2015 | Termination of appointment of Richard David Miller as a director on 29 May 2015 |
25 August 2015 | Termination of appointment of Julian Lester Tedder as a director on 29 May 2015 |
25 August 2015 | Termination of appointment of William Howard Torr as a director on 29 June 2015 |
25 August 2015 | Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015 |
25 August 2015 | Termination of appointment of William Howard Torr as a director on 29 June 2015 |
25 August 2015 | Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015 |
25 August 2015 | Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015 |
25 August 2015 | Termination of appointment of Richard David Miller as a director on 29 May 2015 |
25 August 2015 | Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015 |
25 August 2015 | Termination of appointment of Julian Lester Tedder as a director on 29 May 2015 |
27 October 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 |
27 October 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 |
16 October 2014 | Appointment of Julian Lester Tedder as a director on 24 September 2014 |
16 October 2014 | Appointment of Paul Mcdade as a director on 24 September 2014 |
16 October 2014 | Termination of appointment of Martin James Mcnair as a director on 24 September 2014 |
16 October 2014 | Appointment of Richard David Miller as a director on 24 September 2014 |
16 October 2014 | Appointment of William Howard Torr as a director on 24 September 2014 |
16 October 2014 | Appointment of William Howard Torr as a director on 24 September 2014 |
16 October 2014 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 16 October 2014 |
16 October 2014 | Appointment of Paul Mcdade as a director on 24 September 2014 |
16 October 2014 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 September 2014 |
16 October 2014 | Appointment of Kevin Massie as a secretary on 24 September 2014 |
16 October 2014 | Appointment of Kevin Massie as a secretary on 24 September 2014 |
16 October 2014 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 16 October 2014 |
16 October 2014 | Appointment of Peter Gerald Sloan as a director |
16 October 2014 | Termination of appointment of Martin James Mcnair as a director on 24 September 2014 |
16 October 2014 | Appointment of Mr Ian Springett as a director on 24 September 2014 |
16 October 2014 | Appointment of Nicholas Keith Shepherd as a director on 24 September 2014 |
16 October 2014 | Appointment of Julian Lester Tedder as a director on 24 September 2014 |
16 October 2014 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 September 2014 |
16 October 2014 | Appointment of Nicholas Keith Shepherd as a director on 24 September 2014 |
16 October 2014 | Appointment of Alan Graham Martin as a director on 24 September 2014 |
16 October 2014 | Appointment of Mr Ian Springett as a director on 24 September 2014 |
16 October 2014 | Appointment of Peter Gerald Sloan as a director |
16 October 2014 | Appointment of Richard David Miller as a director on 24 September 2014 |
16 October 2014 | Appointment of Alan Graham Martin as a director on 24 September 2014 |
6 October 2014 | Appointment of Kevin Massie as a director on 24 September 2014 |
6 October 2014 | Appointment of Kevin Massie as a director on 24 September 2014 |
1 October 2014 | Resolutions
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1 October 2014 | Resolutions
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24 September 2014 | Company name changed dmwsl 772 LIMITED\certificate issued on 24/09/14
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24 September 2014 | Company name changed dmwsl 772 LIMITED\certificate issued on 24/09/14
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5 August 2014 | Incorporation Statement of capital on 2014-08-05
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5 August 2014 | Incorporation Statement of capital on 2014-08-05
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