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DS SMITH DORMANT SIX LIMITED

Company number 01013014

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
02 Apr 2012 SH19 Statement of capital on 2 April 2012
  • GBP 10
02 Apr 2012 SH20 Statement by Directors
02 Apr 2012 CAP-SS Solvency Statement dated 23/03/12
02 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-30
03 Oct 2011 CONNOT Change of name notice
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
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
10 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
19 Oct 2009 CH03 Secretary's details changed for Anne Steele on 1 October 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 Mr Stephen William Dryden on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009
22 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
09 Jan 2009 AA Accounts made up to 30 April 2008