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DMWSL 723 LIMITED

Company number 08457531

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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)
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
31 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 EUR 100,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 EUR 100,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	CH01	Director's details changed for Giuseppe Prestia on 17 July 2015	View PDF Director's details changed for Giuseppe Prestia on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 EUR 100,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 EUR 100,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
19 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-19 EUR 100,000	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-19 EUR 100,000 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Gualtiero Pasquarelli as a director	View PDF Appointment of Gualtiero Pasquarelli as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 EUR 100,000	View PDF Statement of capital following an allotment of shares on 28 June 2013 EUR 100,000 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	SH02	Sub-division of shares on 28 June 2013	View PDF Sub-division of shares on 28 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
12 Jul 2013	SH15	Reduction of capital following redenomination. Statement of capital on 12 July 2013	View PDF Reduction of capital following redenomination. Statement of capital on 12 July 2013 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	SH14	Redenomination of shares. Statement of capital 28 June 2013	View PDF Redenomination of shares. Statement of capital 28 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	SH02	Consolidation of shares on 28 June 2013	View PDF Consolidation of shares on 28 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/ sub division 28/06/2013 RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Consolidation/ sub division 28/06/2013 RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	MR01	Registration of charge 084575310001	View PDF Registration of charge 084575310001 - link opens in a new window - 58 pages (58 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 May 2013	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 2 pages (2 pages)

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