DMWSL 491 LIMITED

Company number 05660214

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2010	DS01	Application to strike the company off the register	(4 pages)
10 Aug 2010	TM01	Termination of appointment of Vadim Brinzan as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Stuart Webb as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Vadim Brinzan as a director	(3 pages)
27 May 2010	TM02	Termination of appointment of Pradipkumar Patel as a secretary	(2 pages)
27 May 2010	AP01	Appointment of Vitalie Robu as a director	(3 pages)
17 May 2010	AD01	Registered office address changed from 6th Floor, No. 1 London Wall Buildings London EC2M 5PP United Kingdom on 17 May 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 4,788,500	(4 pages)
02 Dec 2009	AD01	Registered office address changed from 1 London Wall Buildings London EC2M 5PP United Kingdom on 2 December 2009	(1 page)
10 Oct 2009	AD01	Registered office address changed from London Wall Buildings 1 London EC2M 5PP United Kingdom on 10 October 2009	(1 page)
08 Oct 2009	AD01	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD on 8 October 2009	(1 page)
24 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
22 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New secretary appointed	(2 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: 35 great st helens london EC3A 6HB	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
06 Jun 2007	288b	Director resigned	(1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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