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DMWSL 904 LIMITED

Company number 11935855

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2020 DS01 Application to strike the company off the register
17 May 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 3
29 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2019 PSC01 Notification of Martin Brian Hughes as a person with significant control on 9 April 2019
17 Apr 2019 TM01 Termination of appointment of Colin James Macneill as a director on 9 April 2019
17 Apr 2019 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 9 April 2019
17 Apr 2019 AP01 Appointment of William Torquil Macnaughton as a director on 9 April 2019
17 Apr 2019 PSC02 Notification of Toscafund Asset Management Llp as a person with significant control on 9 April 2019
17 Apr 2019 AP03 Appointment of Martin James Mckay as a secretary on 9 April 2019
17 Apr 2019 AP01 Appointment of Mr Martin Brian Hughes as a director on 9 April 2019
17 Apr 2019 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 9 April 2019
17 Apr 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
09 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-09
  • GBP 1