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DCS AUTOMOTIVE LIMITED

Company number 02377414

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
09 Jan 2012 SH19 Statement of capital on 9 January 2012
  • GBP 1.5
03 Jan 2012 SH20 Statement by Directors
03 Jan 2012 CAP-SS Solvency Statement dated 22/12/11
03 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 15,056,010
12 May 2011 AR01 Annual return made up to 28 April 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 Terry Wallace Jones 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 Dan Steven Agan 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
23 Sep 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 Feb 2010 AUD Auditor's resignation
17 Sep 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 28/04/09; full list of members
12 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 28/04/08; full list of members
14 Jul 2008 190 Location of debenture register