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DMWSL 740 LIMITED
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DMWSL 740 LIMITED: Filings

    • Overview

    Company NameDMWSL 740 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08674679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DMWSL 740 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 11, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ to 82 Dean Street London W1D 3SP on Aug 13, 2019

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Jun 24, 2018

    		18 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Steven Michael De Polo as a director on Jun 19, 2019

    		1 pagesTM01

    Appointment of Mr Simon Wilkinson as a director on May 09, 2019

    		2 pagesAP01

    Termination of appointment of Russell Hoare as a director on May 09, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 31, 2019

    • Capital: GBP 15,203,786
    		3 pagesSH01

    Notification of Avs Midco Limited as a person with significant control on Jan 31, 2019

    		2 pagesPSC02

    Cessation of Dmwsl 741 Limited as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Appointment of Mr Steven Michael De Polo as a director on Dec 03, 2018

    		2 pagesAP01

    Termination of appointment of Simon Cope as a director on Nov 30, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Russell Hoare as a director on Jul 30, 2018

    		2 pagesAP01

    Termination of appointment of Nicholas Young as a director on Jul 30, 2018

    		1 pagesTM01

    Full accounts made up to Jun 25, 2017

    		21 pagesAA

    All of the property or undertaking has been released from charge 086746790001

    		1 pagesMR05

    Satisfaction of charge 086746790002 in full

    		1 pagesMR04

    Satisfaction of charge 086746790001 in full

    		1 pagesMR04
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0