- Company Overview for DMWSL 740 LIMITED (08674679)
- Filing history for DMWSL 740 LIMITED (08674679)
- People for DMWSL 740 LIMITED (08674679)
- Charges for DMWSL 740 LIMITED (08674679)
- More for DMWSL 740 LIMITED (08674679)
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) |
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20 Sep 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Nov 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
13 Aug 2019 | AD01 | Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ to 82 Dean Street London W1D 3SP on 13 August 2019 | |
12 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 24 June 2018 | |
12 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 24/06/18 | |
12 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/06/18 | |
12 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/06/18 | |
25 Jun 2019 | TM01 | Termination of appointment of Steven Michael De Polo as a director on 19 June 2019 | |
15 May 2019 | AP01 | Appointment of Mr Simon Wilkinson as a director on 9 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Russell Hoare as a director on 9 May 2019 | |
19 Feb 2019 | RESOLUTIONS |
Resolutions
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12 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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12 Feb 2019 | PSC02 | Notification of Avs Midco Limited as a person with significant control on 31 January 2019 | |
12 Feb 2019 | PSC07 | Cessation of Dmwsl 741 Limited as a person with significant control on 31 January 2019 | |
03 Dec 2018 | AP01 | Appointment of Mr Steven Michael De Polo as a director on 3 December 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Simon Cope as a director on 30 November 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
05 Sep 2018 | AP01 | Appointment of Mr Russell Hoare as a director on 30 July 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Nicholas Young as a director on 30 July 2018 | |
01 Aug 2018 | AA | Full accounts made up to 25 June 2017 | |
29 May 2018 | MR05 | All of the property or undertaking has been released from charge 086746790001 | |
29 May 2018 | MR04 | Satisfaction of charge 086746790002 in full | |
29 May 2018 | MR04 | Satisfaction of charge 086746790001 in full |