DISL UK LIMITED

Company number 04977812

Date	Type	Description	View / Download
07 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2016	4.68	Liquidators' statement of receipts and payments to 29 July 2016	(7 pages)
07 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Apr 2016	4.68	Liquidators' statement of receipts and payments to 15 March 2016	(7 pages)
17 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Geoffrey David Budd as a director on 1 March 2007	(1 page)
17 Aug 2015	AP01	Appointment of Julia Hui Ching Foo as a director on 14 August 2015	(2 pages)
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	(2 pages)
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	(2 pages)
27 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-16	(1 page)
27 Mar 2015	4.70	Declaration of solvency	(3 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
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	(5 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
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	(5 pages)
12 Feb 2013	AP01	Appointment of Miss Karen Lorraine Atterbury as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Humphrey Singer as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Edward Leigh as a director	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 28 April 2012	(9 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(11 pages)