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DSG-CANUSA UK LIMITED

Company number 02282421

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-11-09
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
  • GBP 710,513
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