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DSW GERMANIA LTD

Company number 10542737

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2019 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 31 July 2019
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 PSC01 Notification of Karsten Michael Drews as a person with significant control on 9 April 2018
09 Apr 2018 PSC07 Cessation of Sealiner Limited as a person with significant control on 9 April 2018
09 Apr 2018 AP01 Appointment of Mr Karsten Michael Drews as a director on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of Jan Philip Arff as a director on 9 April 2018
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
30 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-30
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted