- Company Overview for DS LIMITED (01985914)
- Filing history for DS LIMITED (01985914)
- People for DS LIMITED (01985914)
- Charges for DS LIMITED (01985914)
- More for DS LIMITED (01985914)
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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22 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2015 | DS01 | Application to strike the company off the register | |
27 Nov 2015 | SH20 | Statement by Directors | |
27 Nov 2015 | SH19 |
Statement of capital on 27 November 2015
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27 Nov 2015 | CAP-SS | Solvency Statement dated 25/11/15 | |
27 Nov 2015 | RESOLUTIONS |
Resolutions
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17 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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16 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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09 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Oct 2013 | TM01 | Termination of appointment of Andrew Fraser as a director | |
14 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
26 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Feb 2013 | TM01 | Termination of appointment of Jerk Sintorn as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Mats Anders Tomas Hentzel as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Andrew George Fraser as a director | |
27 Feb 2013 | AP01 | Appointment of Jerry Joel Sommerfeldt as a director | |
28 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
25 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Feb 2012 | TM01 | Termination of appointment of Nigel Pegg as a director | |
10 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
10 Nov 2011 | CH01 | Director's details changed for Nigel Arthur Pegg on 10 November 2011 | |
09 Nov 2011 | CH01 | Director's details changed for Nigel Arthur Pegg on 9 November 2011 | |
28 Jun 2011 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary |