Dsicmm (Nottingham) Limited

Company Name	Dsicmm (Nottingham) Limited
Company Status	Active - Proposal to Strike off
Company Number	04994924
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	04 May 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	France
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Secretary Name	Mr Richard Joseph Cahill
Status	Current
Appointed	04 May 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Nicolas William Dixon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Richard Scott Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Secretary Name	Richard Scott Taylor
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Michael Carney Gray Hunter
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Gurdev Singh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lodge Hill Walk Leeds LS12 5TP

Director Name	Mr Jason Charles Edward Cromack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Gregg Givens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2011(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 May 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Secretary Name	Robert Evans
Nationality	British
Status	Resigned
Appointed	05 August 2011(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dst.com

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

67.6k at £1	Lateral Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,666,000
Gross Profit	£8,324,000
Net Worth	£4,646,000
Current Liabilities	£13,720,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

2 April 2008	Delivered on: 9 April 2008 Persons entitled: Bank of Scotland PLC Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its right, title and interest in and to the policy being with scottish mutual assurance limited, policy no. 583529 see image for full details. Outstanding
2 April 2008	Delivered on: 9 April 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 July 2007	Delivered on: 4 August 2007 Persons entitled: European Corporate Finance PLC Classification: Mortgage Secured details: Â£315,000 due or to become due from the company to. Particulars: The equipment, mbo type T800.1-c dual feed folder s/no U07/74. Mbo type T800.1-c dual feed folder s/no U07/71. Mbo type T800.1-2-78/4 Folder station s/no U07/75. For details of further equipment charged please refer to form 395. see the mortgage charge document for full details. Outstanding
6 December 2017	Delivered on: 6 December 2017 Persons entitled: Credit Agricole Leasing & Factoring Sa Classification: A registered charge Outstanding
4 November 2009	Delivered on: 11 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 April 2008	Delivered on: 17 April 2008 Persons entitled: Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bobst sp evoline 102 s/no. 053208206; alpina line gluer s/no. 035004106; colour control system s/no. N/a for details of further goods charged please refer to form 395 see image for full details. Outstanding
2 April 2008	Delivered on: 9 April 2008 Persons entitled: Bank of Scotland PLC Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right, title and interest in and to the legal & general assurance society limited, policy no. 011330059-4 see image for full details. Outstanding
27 September 2007	Delivered on: 28 September 2007 Satisfied on: 22 April 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 2006	Delivered on: 2 March 2006 Satisfied on: 9 August 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 ehret sheeting and folding line jan 05 serialno's FST1003.05.002,1001 05-001,1008-05-002,SST1016-05.003,835 050 12 (for details of further chattels charged please refer to form 395). Fully Satisfied
2 June 2004	Delivered on: 9 June 2004 Satisfied on: 15 October 2007 Persons entitled: Sky Invest Limited and La'pec Properties (Bridgend) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£12,029.06 plus any further monies paid into the rent deposit account. Fully Satisfied
4 February 2004	Delivered on: 28 April 2004 Satisfied on: 15 October 2007 Persons entitled: Allan Watson Graham and Myles Antony Halley the Joint Administrative Receivers of J Howitt &Son Limited (In Administrative Receivership) Classification: Debenture Secured details: All monies due or to become due from the company formerly known as followmagnet limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 2004	Delivered on: 28 April 2004 Satisfied on: 9 August 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assets being 2002 together in line/office web finishing line, 2 x 38 in single around topside fullmist remoist/aqueo coaters with ancillary fittings, serial number: 0203A, 0204A, assets: 2 x 38IN pattern perforator single around with ancillary fittings, serial number: 0203B, 0204B. see the mortgage charge document for full details. Fully Satisfied
4 February 2004	Delivered on: 7 February 2004 Satisfied on: 10 April 2008 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly known as followmagnet limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
9 August 2023	Voluntary strike-off action has been suspended (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
28 July 2023	Application to strike the company off the register (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (34 pages)
29 December 2022	Confirmation statement made on 15 December 2022 with updates (5 pages)
24 November 2022	Company name changed paragon customer communications (nottingham) LIMITED\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18 (3 pages)
11 October 2022	Resolutions RES13 ‐ Re: bonus issue of shares 12/09/2022 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2022	Statement of capital on 10 October 2022 GBP 1 (5 pages)
10 October 2022	Solvency Statement dated 12/09/22 (1 page)
10 October 2022	Statement by Directors (1 page)
10 October 2022	Memorandum and Articles of Association (34 pages)
5 October 2022	Statement of capital following an allotment of shares on 12 September 2022 GBP 769,167 (3 pages)
10 August 2022	Satisfaction of charge 049949240013 in full (1 page)
1 March 2022	Full accounts made up to 30 June 2021 (34 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
28 April 2021	Director's details changed for Mr Patrick James Crean on 6 April 2021 (2 pages)
24 February 2021	Full accounts made up to 30 June 2020 (35 pages)
11 January 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
7 April 2020	Full accounts made up to 30 June 2019 (32 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
12 November 2019	Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (30 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
6 April 2018	Full accounts made up to 30 June 2017 (28 pages)
29 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 December 2017	Registration of charge 049949240013, created on 6 December 2017 (16 pages)
6 December 2017	Registration of charge 049949240013, created on 6 December 2017 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
5 May 2017	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
5 May 2017	Termination of appointment of Robert Evans as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Robert Evans as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
17 January 2017	Satisfaction of charge 9 in full (1 page)
17 January 2017	Satisfaction of charge 11 in full (1 page)
17 January 2017	Satisfaction of charge 12 in full (1 page)
17 January 2017	Satisfaction of charge 8 in full (1 page)
17 January 2017	Satisfaction of charge 6 in full (1 page)
17 January 2017	Satisfaction of charge 8 in full (1 page)
17 January 2017	Satisfaction of charge 10 in full (1 page)
17 January 2017	Satisfaction of charge 9 in full (1 page)
17 January 2017	Satisfaction of charge 6 in full (1 page)
17 January 2017	Satisfaction of charge 11 in full (1 page)
17 January 2017	Satisfaction of charge 12 in full (1 page)
17 January 2017	Satisfaction of charge 10 in full (1 page)
30 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (26 pages)
14 September 2016	Full accounts made up to 31 December 2015 (26 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 67,584 (4 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 67,584 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (20 pages)
20 August 2015	Full accounts made up to 31 December 2014 (20 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 67,584 (4 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 67,584 (4 pages)
9 July 2014	Full accounts made up to 31 December 2013 (19 pages)
9 July 2014	Full accounts made up to 31 December 2013 (19 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 67,584 (4 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 67,584 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
22 June 2012	Company name changed howitt LIMITED\certificate issued on 22/06/12 CONNOT ‐ (3 pages)
22 June 2012	Company name changed howitt LIMITED\certificate issued on 22/06/12 CONNOT ‐ (3 pages)
3 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Section 519 (2 pages)
26 September 2011	Section 519 (2 pages)
7 September 2011	Auditor's resignation (2 pages)
7 September 2011	Auditor's resignation (2 pages)
5 September 2011	Termination of appointment of Michael Hunter as a director (2 pages)
5 September 2011	Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011 (2 pages)
5 September 2011	Termination of appointment of Richard Taylor as a secretary (2 pages)
5 September 2011	Appointment of Gregg Givens as a director (3 pages)
5 September 2011	Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011 (2 pages)
5 September 2011	Termination of appointment of Richard Taylor as a secretary (2 pages)
5 September 2011	Appointment of Robert Evans as a secretary (3 pages)
5 September 2011	Termination of appointment of Richard Taylor as a director (2 pages)
5 September 2011	Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011 (2 pages)
5 September 2011	Termination of appointment of Michael Hunter as a director (2 pages)
5 September 2011	Termination of appointment of Richard Taylor as a director (2 pages)
5 September 2011	Appointment of Gregg Givens as a director (3 pages)
5 September 2011	Termination of appointment of Nicolas Dixon as a director (2 pages)
5 September 2011	Termination of appointment of Jason Cromack as a director (2 pages)
5 September 2011	Termination of appointment of Nicolas Dixon as a director (2 pages)
5 September 2011	Termination of appointment of Jason Cromack as a director (2 pages)
5 September 2011	Appointment of Robert Evans as a secretary (3 pages)
16 August 2011	Change of share class name or designation (2 pages)
16 August 2011	Change of share class name or designation (2 pages)
16 August 2011	Particulars of variation of rights attached to shares (2 pages)
16 August 2011	Particulars of variation of rights attached to shares (2 pages)
16 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2011	Full accounts made up to 31 December 2010 (18 pages)
24 June 2011	Full accounts made up to 31 December 2010 (18 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Michael Carney Gray Hunter on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Michael Carney Gray Hunter on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Nicolas William Dixon on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Nicolas William Dixon on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Richard Scott Taylor on 7 June 2010 (1 page)
8 June 2010	Director's details changed for Richard Scott Taylor on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Richard Scott Taylor on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Richard Scott Taylor on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Richard Scott Taylor on 7 June 2010 (1 page)
8 June 2010	Secretary's details changed for Richard Scott Taylor on 7 June 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (21 pages)
1 April 2010	Full accounts made up to 31 December 2009 (21 pages)
3 February 2010	Termination of appointment of Gurdev Singh as a director (1 page)
3 February 2010	Termination of appointment of Gurdev Singh as a director (1 page)
27 January 2010	Appointment of Mr Jason Cromack as a director (2 pages)
27 January 2010	Appointment of Mr Jason Cromack as a director (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
6 May 2009	Full accounts made up to 31 December 2008 (21 pages)
6 May 2009	Full accounts made up to 31 December 2008 (21 pages)
18 December 2008	Return made up to 15/12/08; full list of members (5 pages)
18 December 2008	Return made up to 15/12/08; full list of members (5 pages)
19 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
19 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Ad 02/04/08\gbp si 7584@1=7584\gbp ic 60000/67584\ (2 pages)
10 April 2008	Ad 02/04/08\gbp si 7584@1=7584\gbp ic 60000/67584\ (2 pages)
9 April 2008	Resolutions RES13 ‐ Agreement 01/04/2008 (5 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
9 April 2008	Resolutions RES13 ‐ Agreement 01/04/2008 (5 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 April 2008	Declaration of assistance for shares acquisition (22 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
9 April 2008	Declaration of assistance for shares acquisition (22 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
4 August 2007	Particulars of mortgage/charge (9 pages)
4 August 2007	Particulars of mortgage/charge (9 pages)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
21 June 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
21 June 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
2 March 2006	Particulars of mortgage/charge (4 pages)
2 March 2006	Particulars of mortgage/charge (4 pages)
22 December 2005	Return made up to 15/12/05; full list of members (3 pages)
22 December 2005	Return made up to 15/12/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (22 pages)
8 June 2005	Full accounts made up to 31 December 2004 (22 pages)
4 February 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
4 February 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (7 pages)
28 April 2004	Particulars of mortgage/charge (4 pages)
28 April 2004	Particulars of mortgage/charge (7 pages)
28 April 2004	Particulars of mortgage/charge (4 pages)
12 February 2004	Nc inc already adjusted 03/02/04 (1 page)
12 February 2004	Ad 03/02/04--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
12 February 2004	Nc inc already adjusted 03/02/04 (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 February 2004	Ad 03/02/04--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 February 2004	New director appointed (1 page)
11 February 2004	Registered office changed on 11/02/04 from: the stables church lane dingley market harborough LE16 8PG (1 page)
11 February 2004	Registered office changed on 11/02/04 from: the stables church lane dingley market harborough LE16 8PG (1 page)
9 February 2004	Registered office changed on 09/02/04 from: the stables, church lane dingley market harborough LE16 8PG (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: the stables, church lane dingley market harborough LE16 8PG (1 page)
7 February 2004	Particulars of mortgage/charge (19 pages)
7 February 2004	Particulars of mortgage/charge (19 pages)
6 February 2004	Company name changed followmagnet LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed followmagnet LIMITED\certificate issued on 06/02/04 (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 February 2004	Director resigned (1 page)
15 December 2003	Incorporation (17 pages)
15 December 2003	Incorporation (17 pages)

Dsicmm (Nottingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London