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DRS DATA AND RESEARCH SERVICES LIMITED

Company number 00959401

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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 2018 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 AD01 Registered office address changed from 1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR to Teh Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 9 January 2018
05 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
05 Jan 2018 LIQ01 Declaration of solvency
28 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
16 Oct 2017 MR04 Satisfaction of charge 2 in full
31 Aug 2017 TM01 Termination of appointment of Andrew Hall as a director on 31 August 2017
08 Aug 2017 PSC02 Notification of Aqa Education as a person with significant control on 22 August 2016
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
05 Jul 2017 MR04 Satisfaction of charge 5 in full
21 Apr 2017 TM01 Termination of appointment of Arthur Mark Tebbutt as a director on 20 April 2017
05 Apr 2017 AP01 Appointment of Mr Nicholas Martin Stevens as a director on 29 March 2017
05 Apr 2017 TM01 Termination of appointment of Sarah Jane Visick as a director on 29 March 2017
05 Apr 2017 TM01 Termination of appointment of Darryl George Nunn as a director on 29 March 2017
05 Apr 2017 TM01 Termination of appointment of Gary Brighton as a director on 29 March 2017
10 Feb 2017 AUD Auditor's resignation
05 Jan 2017 TM01 Termination of appointment of Stephen John Gowers as a director on 31 December 2016
19 Dec 2016 MAR Re-registration of Memorandum and Articles
19 Dec 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2016 RR02 Re-registration from a public company to a private limited company
16 Dec 2016 TM02 Termination of appointment of John David Richardson as a secretary on 16 December 2016
15 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017