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Dsg International Financial Services Ltd

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Full Company Report  DSG INTERNATIONAL FINANCIAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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DIXONS FINANCIAL SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01986157
Record last updated Monday, November 13, 2017 8:44:13 AM UTC
Official Address C/o Bdo LLp 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 15 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Non-life insurance

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DSG INTERNATIONAL FINANCIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-112020-12022-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 11, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 11, 2014 Liquidator's progress report Liquidator's progress report
Registry Dec 11, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Oct 17, 2014 Final meetings Final meetings
Registry May 9, 2014 Change of registered office address Change of registered office address
Notices May 8, 2014 Notices to creditors Notices to creditors
Notices May 8, 2014 Appointment of liquidators Appointment of liquidators
Notices May 8, 2014 Resolutions for winding-up Resolutions for winding-up
Registry May 8, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 8, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 8, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Feb 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Appointment of a woman Appointment of a woman
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Oct 12, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Registry Mar 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2010 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Financials Jan 12, 2010 Annual accounts 8362370... Annual accounts 8362370...
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2626512... Change of particulars for director 2626512...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Mar 10, 2009 Appointment of a person Appointment of a person
Registry Mar 10, 2009 Resignation of a person Resignation of a person
Registry Feb 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2008 Appointment of a person Appointment of a person
Registry Jun 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2008 Resignation of a person Resignation of a person
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Registry May 2, 2007 Appointment of a person Appointment of a person
Registry May 1, 2007 Resignation of a person Resignation of a person
Registry Apr 27, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 19, 2007 Resignation of a person Resignation of a person
Registry Mar 16, 2007 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Mar 1, 2007 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 1, 2007 Resignation of a person Resignation of a person
Registry Feb 27, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 27, 2007 Appointment of a person Appointment of a person
Financials Feb 19, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry Sep 22, 2006 Resignation of a person Resignation of a person
Registry Sep 18, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 20, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Registry Sep 20, 2005 Change of name certificate Change of name certificate
Registry Sep 20, 2005 Company name change Company name change
Financials Feb 14, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Aug 5, 2004 Appointment of a person Appointment of a person
Registry Aug 3, 2004 Resignation of a person Resignation of a person
Registry Jul 19, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Registry Aug 18, 2003 Appointment of a person Appointment of a person
Registry Aug 12, 2003 Resignation of a person Resignation of a person
Registry Aug 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Registry Jun 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2002 Appointment of a person Appointment of a person
Registry Mar 1, 2002 Resolution Resolution
Registry Mar 1, 2002 Resolution 1766100... Resolution 1766100...
Registry Mar 1, 2002 Resolution Resolution
Registry Mar 1, 2002 Appointment of a person Appointment of a person
Registry Mar 1, 2002 Resignation of a person Resignation of a person
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2001 Annual return Annual return
Registry Mar 7, 2001 Appointment of a person Appointment of a person
Registry Mar 1, 2001 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Feb 22, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2000 Annual return Annual return
Registry Oct 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Oct 21, 1999 Annual return Annual return
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Oct 19, 1998 Annual return Annual return
Registry May 13, 1998 Appointment of a person Appointment of a person
Registry May 10, 1998 Resignation of a person Resignation of a person
Registry May 3, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 19, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return
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