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X DP SERVICES AND MANAGEMENT COMPANY LIMITED

Company number 01359373

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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)
03 Nov 2015 AP01 Appointment of Mrs Sabina Sadova as a director on 8 June 2015
26 Mar 2015 AA Micro company accounts made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 17
24 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 17
16 Oct 2013 TM01 Termination of appointment of Jonathan Parker as a director
21 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Mrs Shara Nathalie Patricia Grylls as a director
13 Apr 2012 TM01 Termination of appointment of Franca Jarc as a director
13 Mar 2012 CH01 Director's details changed for Franca Jarc on 12 March 2012
21 Feb 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
10 Feb 2012 AP01 Appointment of Mr Matthew Charles Alexander Herbert as a director
03 Feb 2012 CERTNM Company name changed 40 draycott place management company LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
21 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Dorte Von Der Trappen as a director
16 May 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
17 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Dorte Von Der Trappen on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Franca Jarc on 1 October 2009