- Company Overview for DSG-CANUSA UK LIMITED (02282421)
- Filing history for DSG-CANUSA UK LIMITED (02282421)
- People for DSG-CANUSA UK LIMITED (02282421)
- Charges for DSG-CANUSA UK LIMITED (02282421)
- Insolvency for DSG-CANUSA UK LIMITED (02282421)
- More for DSG-CANUSA UK LIMITED (02282421)
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) |
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22 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 8 November 2012 | |
11 Nov 2011 | 4.70 | Declaration of solvency | |
11 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2011 | AP01 | Appointment of Henry Brown Mccoll as a director on 4 October 2011 | |
21 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Jun 2011 | AR01 |
Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-10
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|
04 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
09 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Jun 2010 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA | |
09 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Jun 2010 | AD02 | Register inspection address has been changed | |
13 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
17 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
22 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
28 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
30 Aug 2006 | 288a | New director appointed | |
30 Aug 2006 | 288b | Director resigned |