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DSS ESOP TRUSTEES LIMITED

Company number 00120484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
05 Apr 2012 CC04 Statement of company's objects
05 Apr 2012 SH20 Statement by Directors
05 Apr 2012 CAP-SS Solvency Statement dated 30/03/12
05 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 30/03/2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2012 SH19 Statement of capital on 5 April 2012
  • GBP 10
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Matthew Paul Jowett as a director
30 Jun 2011 TM01 Termination of appointment of Carolyn Cattermole as a director
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 TM01 Termination of appointment of Anthony Thorne as a director
05 May 2010 AP01 Appointment of Miles William Roberts as a director
15 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Oct 2009 CH01 Director's details changed for Anthony David Thorne on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen William Dryden on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Anne Steele on 1 October 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
23 Sep 2009 353 Location of register of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ