DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Company number 02049781

Date	Type	Description	View / Download
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages) Download iXBRL
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 7 July 2023 with updates	(3 pages)
03 Jan 2023	PSC07	Cessation of Peder Erik Prahl as a person with significant control on 31 December 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
05 Jul 2022	TM01	Termination of appointment of Christian Glaser as a director on 1 July 2022	(1 page)
05 Jul 2022	AP01	Appointment of Dr Christian Glaser as a director on 1 July 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Michael Raymond Kelley as a director on 1 July 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Ralf Meinardus as a director on 30 June 2022	(1 page)
30 Jun 2022	TM02	Termination of appointment of Philip Mark Andrew Salmon as a secretary on 30 June 2022	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(4 pages)
02 Aug 2021	PSC02	Notification of Dsi Construction Holdings Luxembourg Sarl as a person with significant control on 1 July 2021	(2 pages)
02 Aug 2021	PSC07	Cessation of Dsi Construction Holdings Uk Limited as a person with significant control on 1 July 2021	(1 page)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages) Download iXBRL
13 Jul 2021	SH19	Statement of capital on 13 July 2021 GBP 1.00	(3 pages)
05 Jul 2021	SH20	Statement by Directors	(1 page)
05 Jul 2021	CAP-SS	Solvency Statement dated 24/06/21	(1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jul 2021	MR04	Satisfaction of charge 020497810006 in full	(1 page)
05 Jan 2021	MR01	Registration of charge 020497810008, created on 29 December 2020	(24 pages)
16 Dec 2020	AP03	Appointment of Mr Philip Mark Andrew Salmon as a secretary on 16 December 2020	(2 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
20 Oct 2020	TM02	Termination of appointment of Timothy Gerald Fredrick Coton as a secretary on 16 October 2020	(1 page)