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DCM CAPITAL LIMITED

Company number 08064018

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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)
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AD01	Registered office address changed from C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 4 October 2013	View PDF Registered office address changed from C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AD01	Registered office address changed from the Clove Building 4 Maguire Street Butlers Wharf London SE1 2NQ United Kingdom on 20 May 2013	View PDF Registered office address changed from the Clove Building 4 Maguire Street Butlers Wharf London SE1 2NQ United Kingdom on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM01	Termination of appointment of Paul Hawtin as a director	View PDF Termination of appointment of Paul Hawtin as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 304,000	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 304,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
30 May 2012	AP01	Appointment of Mr Paul Laight as a director	View PDF Appointment of Mr Paul Laight as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Ketan Patel as a director	View PDF Appointment of Mr Ketan Patel as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Guy Harrington as a director	View PDF Appointment of Mr Guy Harrington as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Paul Anthony Hawtin as a director	View PDF Appointment of Mr Paul Anthony Hawtin as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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