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Dato Capital United Kingdom

Dwsco 2759 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06705101
Record last updated Friday, November 1, 2013 11:51:37 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Activities of head offices

Charts

Visits

DWSCO 2759 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 4, 2013 Annual return Annual return
Registry Sep 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Registry Jun 7, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry May 24, 2012 Change of particulars for director 6705... Change of particulars for director 6705...
Registry May 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry May 24, 2012 Change of particulars for director 6705... Change of particulars for director 6705...
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2011 Annual return Annual return
Registry Nov 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Change of particulars for director 6705... Change of particulars for director 6705...
Registry Nov 4, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Change of particulars for director 6705... Change of particulars for director 6705...
Registry Nov 4, 2011 Change of registered office address Change of registered office address
Registry Jun 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2011 Appointment of a woman Appointment of a woman
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2010 Change of particulars for director 6705... Change of particulars for director 6705...
Registry Oct 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 23, 2010 Change of registered office address Change of registered office address
Registry Jun 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2010 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Jan 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 30, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2009 Return of allotment of shares 6705... Return of allotment of shares 6705...
Registry Oct 1, 2009 Annual return Annual return
Registry Sep 24, 2009 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 Sep 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 24, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2008 Memorandum of association Memorandum of association
Registry Dec 15, 2008 Appointment of a director Appointment of a director
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2008 Change of name certificate Change of name certificate
Registry Dec 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2008 Resignation of one Graduate Business Economist and one Director (a man) Resignation of one Graduate Business Economist and one Director (a man)
Registry Nov 19, 2008 Memorandum of association Memorandum of association
Registry Oct 3, 2008 Appointment of a director Appointment of a director
Registry Oct 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Company name change Company name change
Registry Sep 29, 2008 Memorandum of association Memorandum of association
Registry Sep 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2008 Change of name certificate Change of name certificate
Registry Sep 29, 2008 Resignation of one Director Resignation of one Director
Registry Sep 29, 2008 Appointment of a man as Graduate Business Economist and Director Appointment of a man as Graduate Business Economist and Director
Registry Sep 23, 2008 Two appointments: 2 companies Two appointments: 2 companies

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