Founded in 2002, Dsil Ltd have registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. The business does not have any directors listed.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 September 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 June 2014 | |
DS01 - Striking off application by a company | 19 May 2014 | |
AR01 - Annual Return | 30 April 2014 | |
MR05 - N/A | 03 September 2013 | |
MR05 - N/A | 03 September 2013 | |
MR05 - N/A | 03 September 2013 | |
MR05 - N/A | 03 September 2013 | |
MR05 - N/A | 03 September 2013 | |
MR05 - N/A | 03 September 2013 | |
RESOLUTIONS - N/A | 30 May 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 May 2013 | |
CAP-SS - N/A | 30 May 2013 | |
SH19 - Statement of capital | 30 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
CH01 - Change of particulars for director | 30 November 2012 | |
CH01 - Change of particulars for director | 26 November 2012 | |
CH03 - Change of particulars for secretary | 26 November 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AD01 - Change of registered office address | 19 July 2012 | |
AR01 - Annual Return | 30 April 2012 | |
MG01 - Particulars of a mortgage or charge | 13 February 2012 | |
MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
CH01 - Change of particulars for director | 30 April 2011 | |
AR01 - Annual Return | 30 April 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 31 December 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 December 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 December 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 December 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 2005 | |
RESOLUTIONS - N/A | 07 December 2005 | |
395 - Particulars of a mortgage or charge | 06 December 2005 | |
395 - Particulars of a mortgage or charge | 02 December 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
363s - Annual Return | 15 May 2004 | |
CERTNM - Change of name certificate | 13 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
AA - Annual Accounts | 08 October 2003 | |
287 - Change in situation or address of Registered Office | 25 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
363s - Annual Return | 11 June 2003 | |
395 - Particulars of a mortgage or charge | 28 February 2003 | |
SA - Shares agreement | 14 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2003 | |
RESOLUTIONS - N/A | 27 January 2003 | |
RESOLUTIONS - N/A | 27 January 2003 | |
RESOLUTIONS - N/A | 27 January 2003 | |
RESOLUTIONS - N/A | 27 January 2003 | |
RESOLUTIONS - N/A | 27 January 2003 | |
287 - Change in situation or address of Registered Office | 27 January 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2003 | |
123 - Notice of increase in nominal capital | 27 January 2003 | |
225 - Change of Accounting Reference Date | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
395 - Particulars of a mortgage or charge | 13 December 2002 | |
288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
287 - Change in situation or address of Registered Office | 13 December 2002 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
CERTNM - Change of name certificate | 05 December 2002 | |
NEWINC - New incorporation documents | 30 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mezzanine debenture | 03 February 2012 | Outstanding |
N/A |
Group debenture | 03 February 2012 | Outstanding |
N/A |
Guarantee and debenture | 03 February 2012 | Outstanding |
N/A |
Guarantee and debenture | 02 June 2011 | Outstanding |
N/A |
Accession deed to a debenture | 22 November 2005 | Outstanding |
N/A |
Guarantee & debenture | 22 November 2005 | Outstanding |
N/A |
Deed of assignment of keyman life policies | 25 February 2003 | Fully Satisfied |
N/A |
Debenture | 09 December 2002 | Fully Satisfied |
N/A |