DSG INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 01986157

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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)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.68 Liquidators' statement of receipts and payments to 24 November 2014
11 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
09 May 2014 AD01 Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 9 May 2014
08 May 2014 4.70 Declaration of solvency
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jan 2014 AA Accounts made up to 30 April 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 200
12 Feb 2013 AP01 Appointment of Miss Karen Lorraine Atterbury as a director on 8 February 2013
12 Feb 2013 TM01 Termination of appointment of Humphrey Stewart Morgan Singer as a director on 8 February 2013
10 Jan 2013 AA Accounts made up to 28 April 2012
06 Nov 2012 CH01 Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012
12 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Jan 2012 AA Accounts made up to 30 April 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Mar 2011 AP04 Appointment of Dsg Corporate Services Limited as a secretary
21 Feb 2011 TM02 Termination of appointment of Mark Stevens as a secretary
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Aug 2010 AA Accounts made up to 1 May 2010
12 Jan 2010 AA Accounts made up to 2 May 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Humphrey Singer on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Dominic Martin Etienne Page on 5 October 2009
10 Mar 2009 288a Director appointed humphrey singer