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DWI HOLDINGS (UK) LIMITED

Company number 07262425

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 14 March 2012
14 Mar 2012 CH04 Secretary's details changed for Enterprise Administration Limited on 14 March 2012
09 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1
07 Jul 2010 TM01 Termination of appointment of Susan Phillips as a director
06 Jul 2010 AP01 Appointment of David Maurice Leon White as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1.00
06 Jul 2010 AP04 Appointment of Enterprise Administration Limited as a secretary
06 Jul 2010 TM02 Termination of appointment of Derringtons Limited as a secretary
28 Jun 2010 CERTNM Company name changed upper richmond (no.22) LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
28 Jun 2010 CONNOT Change of name notice
21 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
21 Jun 2010 CONNOT Change of name notice
24 May 2010 NEWINC Incorporation