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DISL UK LIMITED

Company number 04977812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2016 4.68 Liquidators' statement of receipts and payments to 29 July 2016
07 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2016 4.68 Liquidators' statement of receipts and payments to 15 March 2016
17 Nov 2015 CH04 Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015
05 Nov 2015 CH01 Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015
18 Aug 2015 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015
18 Aug 2015 TM01 Termination of appointment of Geoffrey David Budd as a director on 1 March 2007
17 Aug 2015 AP01 Appointment of Julia Hui Ching Foo as a director on 14 August 2015
17 Apr 2015 AD01 Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 55 Baker Street London W1U 7EU on 17 April 2015
17 Apr 2015 AD01 Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to C/O Bdo Llp 55 Baker Street London W1U 7EU on 17 April 2015
27 Mar 2015 600 Appointment of a voluntary liquidator
27 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-16
27 Mar 2015 4.70 Declaration of solvency
22 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 160,100,966
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 160,100,966
12 Feb 2013 AP01 Appointment of Miss Karen Lorraine Atterbury as a director
12 Feb 2013 TM01 Termination of appointment of Humphrey Singer as a director
11 Feb 2013 TM01 Termination of appointment of Edward Leigh as a director
10 Jan 2013 AA Accounts for a dormant company made up to 28 April 2012
06 Nov 2012 CH01 Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011