- Company Overview for D.L.R.S. LIMITED (00632204)
- Filing history for D.L.R.S. LIMITED (00632204)
- People for D.L.R.S. LIMITED (00632204)
- More for D.L.R.S. LIMITED (00632204)
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) |
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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
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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
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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 |