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DCS OVERSEAS HOLDINGS LIMITED

Company number 02236715

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
05 Jan 2015 SH20 Statement by Directors
05 Jan 2015 SH19 Statement of capital on 5 January 2015
  • GBP 320.44
05 Jan 2015 CAP-SS Solvency Statement dated 14/12/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in additional paid in capital 14/12/2014
17 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 320.44
28 Aug 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AUD Auditor's resignation
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 320.44
19 Aug 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AP01 Appointment of Mr Dan Steven Agan as a director
15 Mar 2011 AP01 Appointment of Mr Carlan Cooper as a director
15 Mar 2011 AP01 Appointment of Mr Norman Tommy Barras as a director
15 Mar 2011 AP01 Appointment of Mr Robert Theron Brockman as a director
15 Mar 2011 AP01 Appointment of Mr Terry Wallace Jones as a director
15 Mar 2011 AP01 Appointment of Mr Robert Maxey Nalley as a director
14 Mar 2011 TM01 Termination of appointment of Michael Moss as a director
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 320.44
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 320.43