Dsicmm Group Limited

Company Name	Dsicmm Group Limited
Company Status	Dissolved
Company Number	06180792
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	Pencilmarker Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	04 May 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 21 February 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	04 May 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 21 February 2023)
Role	Finance Director
Country of Residence	France
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Secretary Name	Mr Richard Joseph Cahill
Status	Closed
Appointed	04 May 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 21 February 2023)
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	Closed
Appointed	16 June 2017(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Gary Bull
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2008)
Role	Company Director
Correspondence Address	7 Basted Mill Borough Green Sevenoaks Kent TN15 8LP

Director Name	Mr Andrew Young
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales

Secretary Name	Mr Gary Bull
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2008)
Role	Company Director
Correspondence Address	7 Basted Mill Borough Green Sevenoaks Kent TN15 8LP

Director Name	Asa Mark Burrows
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	IT Director
Country of Residence	England
Correspondence Address	59 Baynard Avenue Little Dunmow Essex CM6 3FF

Director Name	Timothy James Drake
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Hassobury Mansions Hazelend Bishops Stortford Hertfordshire CM23 1JR

Director Name	Mr Mark Thomas Felstead
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Worthy Vale Manor Camelford Cornwall PL32 9TT

Director Name	Karen Elizabeth Hayley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Company Director
Correspondence Address	148 Fort Road London SE1 5QA

Director Name	Mr Alastair Duncan Maclean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bossington House Bossington Adisham Canterbury Kent CT3 3LN

Director Name	Yolanda Jane Noble
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goat Hill Farm Well Hill Lane Chelsfield Orpington Kent BR6 7JQ

Director Name	David Neil Reynolds
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Little Warley Hall Little Warley Hall Lane, Little Warley Brentwood Essex CM13 3EN

Director Name	Martin Richard Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Town Hill West Malling Kent ME19 6QN

Secretary Name	Mr Andrew Young
Nationality	British
Status	Resigned
Appointed	28 February 2008(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales

Director Name	Mrs Susan Phaik Suan Liow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 December 2009(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Cambridge Road Uxbridge Middlesex UB8 1BG

Director Name	Gregg Givens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2011(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 May 2017)
Role	Accountant
Country of Residence	United States
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	16 March 2012(4 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2012)
Role	C.E.O.
Country of Residence	United Kingdom
Correspondence Address	3 Forster Road Holly Mount Guildford Surrey GU2 9AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dsigroup.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

4.7m at £0.01	Dst Output LTD 100.00% Ordinary
1 at £0.004	Dst Output LTD 0.00% Deferred

Financials

Year	2014
Net Worth	£13,553,000
Current Liabilities	£9,353,000

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

21 May 2009	Delivered on: 22 May 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
24 December 2008	Delivered on: 2 January 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of stocks and shares to secure own liabilities of a company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed security the mortgaged securities to the bank as continuing security for the payment see image for full details. Fully Satisfied
24 December 2008	Delivered on: 2 January 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 December 2008	Delivered on: 2 January 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. Fully Satisfied
24 December 2008	Delivered on: 2 January 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts are in the sole name of any of the companies or in the joint names of two or more companies, including any accounts in the bankâ€™s name with any designation which includes the name of the companies or any one or more of the companies. Fully Satisfied
2 August 2007	Delivered on: 9 August 2007 Satisfied on: 8 January 2009 Persons entitled: The Royal Bank of Scotland PLC 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

24 February 2021	Accounts for a small company made up to 30 June 2020 (24 pages)
7 April 2020	Accounts for a small company made up to 30 June 2019 (24 pages)
23 March 2020	Confirmation statement made on 23 March 2020 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	Accounts for a small company made up to 30 June 2018 (21 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
5 April 2018	Full accounts made up to 30 June 2017 (19 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
22 March 2018	Change of details for Dst Output Limited as a person with significant control on 5 May 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 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	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)
5 May 2017	Registered office address changed from D S T 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	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	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Registered office address changed from D S T 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 Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
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 Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
21 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (19 pages)
14 September 2016	Full accounts made up to 31 December 2015 (19 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 47,298.3739 (4 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 47,298.3739 (4 pages)
23 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 June 2015	Full accounts made up to 31 December 2014 (15 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 47,298.3739 (4 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 47,298.3739 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 47,298.3739 (4 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 47,298.3739 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 June 2013	Satisfaction of charge 4 in full (4 pages)
3 June 2013	Satisfaction of charge 2 in full (4 pages)
3 June 2013	Satisfaction of charge 4 in full (4 pages)
3 June 2013	Satisfaction of charge 3 in full (4 pages)
3 June 2013	Satisfaction of charge 2 in full (4 pages)
3 June 2013	Satisfaction of charge 6 in full (4 pages)
3 June 2013	Satisfaction of charge 6 in full (4 pages)
3 June 2013	Satisfaction of charge 3 in full (4 pages)
3 June 2013	Satisfaction of charge 5 in full (4 pages)
3 June 2013	Satisfaction of charge 5 in full (4 pages)
4 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
14 January 2013	Termination of appointment of Nicolas Dixon as a director (1 page)
14 January 2013	Termination of appointment of Nicolas Dixon as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Appointment of Mr Nicolas William Dixon as a director (2 pages)
28 March 2012	Appointment of Mr Nicolas William Dixon as a director (2 pages)
11 January 2012	Appointment of Gregg Givens as a director (2 pages)
11 January 2012	Termination of appointment of Mark Felstead as a director (1 page)
11 January 2012	Appointment of Gregg Givens as a director (2 pages)
11 January 2012	Termination of appointment of Mark Felstead as a director (1 page)
25 October 2011	Full accounts made up to 31 December 2010 (18 pages)
25 October 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2011	Resolutions RES13 ‐ Company business 16/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 September 2011	Resolutions RES13 ‐ Company business 16/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
10 December 2010	Auditors resignation (1 page)
10 December 2010	Auditors resignation (1 page)
27 September 2010	Termination of appointment of Asa Burrows as a director (2 pages)
27 September 2010	Termination of appointment of Asa Burrows as a director (2 pages)
8 September 2010	Termination of appointment of Timothy Drake as a director (2 pages)
8 September 2010	Termination of appointment of Andrew Young as a director (2 pages)
8 September 2010	Termination of appointment of Alastair Maclean as a director (2 pages)
8 September 2010	Termination of appointment of Andrew Young as a director (2 pages)
8 September 2010	Termination of appointment of David Reynolds as a director (2 pages)
8 September 2010	Termination of appointment of Yolanda Noble as a director (2 pages)
8 September 2010	Termination of appointment of Yolanda Noble as a director (2 pages)
8 September 2010	Termination of appointment of David Reynolds as a director (2 pages)
8 September 2010	Termination of appointment of Susan Liow as a director (2 pages)
8 September 2010	Termination of appointment of Andrew Young as a secretary (2 pages)
8 September 2010	Termination of appointment of Alastair Maclean as a director (2 pages)
8 September 2010	Termination of appointment of Susan Liow as a director (2 pages)
8 September 2010	Termination of appointment of Karen Hayley as a director (2 pages)
8 September 2010	Termination of appointment of Martin Williams as a director (2 pages)
8 September 2010	Termination of appointment of Karen Hayley as a director (2 pages)
8 September 2010	Termination of appointment of Andrew Young as a secretary (2 pages)
8 September 2010	Termination of appointment of Martin Williams as a director (2 pages)
8 September 2010	Termination of appointment of Timothy Drake as a director (2 pages)
1 September 2010	Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF on 1 September 2010 (2 pages)
25 June 2010	Group of companies' accounts made up to 30 June 2009 (35 pages)
25 June 2010	Group of companies' accounts made up to 30 June 2009 (35 pages)
27 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (24 pages)
27 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (24 pages)
1 February 2010	Consolidation of shares on 25 November 2009 (5 pages)
1 February 2010	Consolidation of shares on 25 November 2009 (5 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re ervoke auth cap restrictions / re sect 175 ca 2006 / consolidation / division 25/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re ervoke auth cap restrictions / re sect 175 ca 2006 / consolidation / division 25/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
18 December 2009	Appointment of Susan Phaik Suan Liow as a director (2 pages)
18 December 2009	Appointment of Susan Phaik Suan Liow as a director (2 pages)
13 October 2009	Group of companies' accounts made up to 30 June 2008 (36 pages)
13 October 2009	Group of companies' accounts made up to 30 June 2008 (36 pages)
11 June 2009	Return made up to 23/03/09; full list of members (10 pages)
11 June 2009	Return made up to 23/03/09; full list of members (10 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 April 2009	Director's change of particulars / timothy drake / 30/07/2007 (1 page)
21 April 2009	Director's change of particulars / timothy drake / 30/07/2007 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
5 January 2009	Resolutions RES13 ‐ Agreements & debentures 24/12/2008 (4 pages)
5 January 2009	Resolutions RES13 ‐ Agreements & debentures 24/12/2008 (4 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 November 2008	Auditor's resignation (1 page)
13 November 2008	Auditor's resignation (1 page)
10 November 2008	Secretary appointed andrew young (2 pages)
10 November 2008	Secretary appointed andrew young (2 pages)
5 November 2008	Accounts for a dormant company made up to 26 June 2007 (2 pages)
5 November 2008	Accounts for a dormant company made up to 26 June 2007 (2 pages)
2 November 2008	Return made up to 23/03/08; full list of members (11 pages)
2 November 2008	Return made up to 23/03/08; full list of members (11 pages)
27 October 2008	Appointment terminated director and secretary gary bull (1 page)
27 October 2008	Appointment terminated director and secretary gary bull (1 page)
16 October 2008	Registered office changed on 16/10/2008 from international house thamesview business centre barlow way fairview industrial estate rainham ESSEXRM13 8EW (1 page)
16 October 2008	Registered office changed on 16/10/2008 from international house thamesview business centre barlow way fairview industrial estate rainham ESSEXRM13 8EW (1 page)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2007	Memorandum and Articles of Association (11 pages)
5 December 2007	Memorandum and Articles of Association (11 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (4 pages)
11 October 2007	New director appointed (4 pages)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (4 pages)
10 October 2007	New director appointed (4 pages)
10 October 2007	New director appointed (5 pages)
10 October 2007	New director appointed (4 pages)
10 October 2007	New director appointed (5 pages)
10 October 2007	New director appointed (4 pages)
25 September 2007	Statement of affairs (77 pages)
25 September 2007	Ad 27/06/07--------- Â£ si 29905@1=29905 Â£ ic 17391/47296 (3 pages)
25 September 2007	Ad 27/06/07--------- Â£ si 29905@1=29905 Â£ ic 17391/47296 (3 pages)
25 September 2007	Statement of affairs (77 pages)
20 September 2007	Ad 30/07/07--------- Â£ si [email protected]= 17390 Â£ ic 1/17391 (2 pages)
20 September 2007	Ad 30/07/07--------- Â£ si [email protected]= 17390 Â£ ic 1/17391 (2 pages)
20 September 2007	Statement of affairs (60 pages)
20 September 2007	Statement of affairs (60 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2007	Nc inc already adjusted 25/06/07 (2 pages)
15 September 2007	Nc inc already adjusted 25/06/07 (2 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Company name changed pencilmarker LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed pencilmarker LIMITED\certificate issued on 04/07/07 (2 pages)
2 July 2007	New secretary appointed;new director appointed (4 pages)
2 July 2007	New secretary appointed;new director appointed (4 pages)
26 June 2007	Accounting reference date shortened from 31/03/08 to 30/06/07 (1 page)
26 June 2007	Accounting reference date shortened from 31/03/08 to 30/06/07 (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 June 2007	New director appointed (6 pages)
14 June 2007	Registered office changed on 14/06/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 June 2007	New director appointed (6 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
23 March 2007	Incorporation (17 pages)
23 March 2007	Incorporation (17 pages)

Dsicmm Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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