DSG INTERNATIONAL WHOLESALE LIMITED

Company number 04977541

Date	Type	Description	View / Download
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 30 June 2011	(3 pages)
13 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Feb 2011	AD01	Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 10 February 2011	(2 pages)
10 Feb 2011	4.70	Declaration of solvency	(4 pages)
10 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-28	(1 page)
12 Nov 2010	AP01	Appointment of Mr Dominic Martin Etienne Page as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Jean Charretteur as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 1	(5 pages)
10 Aug 2010	AA	Full accounts made up to 1 May 2010	(13 pages)
12 Jan 2010	AA	Full accounts made up to 2 May 2009	(12 pages)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	CH01	Director's details changed for Humphrey Singer on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Jean Charretteur on 5 October 2009	(2 pages)
12 Mar 2009	288a	Director appointed humphrey singer	(2 pages)
04 Feb 2009	288a	Director appointed jean charretteur	(1 page)
04 Feb 2009	288b	Appointment Terminated Director per bjorgas	(1 page)
07 Jan 2009	AA	Full accounts made up to 3 May 2008	(12 pages)
07 Jan 2009	288b	Appointment Terminated Director simon turner	(1 page)
21 Dec 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
16 Dec 2008	288c	Director's Change of Particulars / per bjorgas / 14/03/2008 / HouseName/Number was: , now: frognersetervn 50; Street was: vollveien 54, now: 0776; Area was: 1358 jar, now: ; Post Town was: norway, now: oslo; Country was: , now: norway	(1 page)
23 Oct 2008	288b	Appointment Terminated Director kevin o'byrne	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jun 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)