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D.L.R.S. LIMITED

Company number 00632204

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
19 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 500
09 Apr 2013 TM02 Termination of appointment of Karen Lyon as a secretary on 9 April 2013
09 Apr 2013 AP03 Appointment of Katherine Dean as a secretary on 9 April 2013
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete memorandum 07/02/2012
06 Jan 2012 CH01 Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012
24 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
02 Aug 2011 CH03 Secretary's details changed for Karen Lyon on 2 August 2011
18 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 CH01 Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011
08 Jul 2011 AP03 Appointment of Karen Lyon as a secretary
04 Jul 2011 AD03 Register(s) moved to registered inspection location
01 Jul 2011 AD02 Register inspection address has been changed
01 Jul 2011 TM01 Termination of appointment of Clive Rivers as a director
01 Jul 2011 TM02 Termination of appointment of Clive Rivers as a secretary
24 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Miss Carmel Marie Armstrong as a director
20 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
21 Jun 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AD01 Registered office address changed from 288 High Street Slough Berkshire SL1 1NB on 25 February 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008