DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Company number 02049781

Date	Type	Description	View / Download
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,002	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 150,002	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 150,002	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/04/2013 as it was not properly delivered	(17 pages)
16 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 20/06/2013	(5 pages)
14 Jan 2013	AUD	Auditor's resignation	(1 page)
16 Oct 2012	AP01	Appointment of Mr Christian Simon Roemschied as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
20 Dec 2010	TM01	Termination of appointment of Peter Mossmann as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr Johann Wlodkowski as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Anthony Bate as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)

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