Advanced company searchLink opens in new window

DSG INTERNATIONAL WHOLESALE LIMITED

Company number 04977541

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
13 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2011 AD01 Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 10 February 2011
10 Feb 2011 4.70 Declaration of solvency
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-28
12 Nov 2010 AP01 Appointment of Mr Dominic Martin Etienne Page as a director
12 Nov 2010 TM01 Termination of appointment of Jean Charretteur as a director
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 1
10 Aug 2010 AA Full accounts made up to 1 May 2010
12 Jan 2010 AA Full accounts made up to 2 May 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Humphrey Singer on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Jean Charretteur on 5 October 2009
12 Mar 2009 288a Director appointed humphrey singer
04 Feb 2009 288a Director appointed jean charretteur
04 Feb 2009 288b Appointment Terminated Director per bjorgas
07 Jan 2009 AA Full accounts made up to 3 May 2008
07 Jan 2009 288b Appointment Terminated Director simon turner
21 Dec 2008 363a Return made up to 26/11/08; full list of members
16 Dec 2008 288c Director's Change of Particulars / per bjorgas / 14/03/2008 / HouseName/Number was: , now: frognersetervn 50; Street was: vollveien 54, now: 0776; Area was: 1358 jar, now: ; Post Town was: norway, now: oslo; Country was: , now: norway
23 Oct 2008 288b Appointment Terminated Director kevin o'byrne
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2008 288a Secretary appointed mr mark philip, david stevens