DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED

Company number 02792167

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 5	(3 pages)
17 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 4	(7 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 17/11/17.	(4 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 3	(3 pages)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(17 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(4 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Paul Anthony James as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
31 Dec 2015	AA	Full accounts made up to 2 May 2015	(25 pages)
16 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(6 pages)
22 Dec 2014	AA	Full accounts made up to 30 April 2014	(26 pages)
08 Aug 2014	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014	(2 pages)