DOMINION CORPORATE SERVICES LIMITED

Company number 06464090

Date	Type	Description	View / Download
11 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
28 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Mar 2014	AD01	Registered office address changed from 2 st Kenelm Court Steelpark Road Halesowen West Midlands B62 8HD on 10 March 2014	(2 pages)
06 Mar 2014	4.70	Declaration of solvency	(7 pages)
06 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2014	AUD	Auditor's resignation	(2 pages)
03 Feb 2014	AP04	Appointment of Cosec Limited as a secretary on 1 February 2014	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Arthalus Limited Partnership as a secretary on 31 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Arthalus Limited Partnership as a secretary on 1 December 2009	(1 page)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(5 pages)
21 Aug 2013	AP01	Appointment of Mr Neil Hutchinson as a director on 21 August 2013	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Benjamin John Cook as a director on 21 August 2013	(1 page)
22 Jul 2013	AD01	Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom on 22 July 2013	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
11 Oct 2012	AA03	Resignation of an auditor	(2 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jun 2011	AP01	Appointment of Mr Alessandro Hor as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Alexander Bell as a director	(1 page)
25 Feb 2011	AP01	Appointment of Mr Benjamin John Cook as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)