Companies House does not verify the accuracy of the information filed

Advanced company search

DSM HOLDINGS LIMITED

Company number 09791042

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2018	LIQ14	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 - 13 pages (13 pages)
06 Jun 2017	AD01	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 June 2017	View PDF Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
31 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17 - link opens in a new window - 1 page (1 page)
21 Apr 2017	TM01	Termination of appointment of Shlomo Grosskopf as a director on 21 April 2017	View PDF Termination of appointment of Shlomo Grosskopf as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AP01	Appointment of Mr Daniel Gidon Zysblat as a director on 29 September 2016	View PDF Appointment of Mr Daniel Gidon Zysblat as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?