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DMWSL 658 LIMITED

Company number 07479177

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2014
17 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2,132.22

Statement of capital on 2015-01-27
  • GBP 2,092.22
  • ANNOTATION Clarification a second filed AR01 was registered on 27TH January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 MISC Section 519
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 2,132.22
27 May 2014 AP03 Appointment of Mr Richard John Verity as a secretary
27 May 2014 TM02 Termination of appointment of Nigel Linton as a secretary
21 Mar 2014 MEM/ARTS Memorandum and Articles of Association
21 Mar 2014 MEM/ARTS Memorandum and Articles of Association
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 31.42
13 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 31/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 1,862.22
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom capital 05/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 186.22