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DLW COMPANY FORMATION SERVICES LIMITED

Company number 08591474

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
23 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Sep 2016 TM01 Termination of appointment of Charles Daniel King as a director on 1 September 2016
13 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
30 Jun 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 AP01 Appointment of Mr Charles Daniel King as a director on 18 December 2014
05 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
04 Jun 2014 CH01 Director's details changed for Mrs Linda Iris Mills on 27 September 2013
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted