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DERIVATIVE SYSTEMS LIMITED

Company number 02491572

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
17 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Jul 2018 AD01 Registered office address changed from St Mary's House 24 North Street Wareham Dorset BH20 4AG England to Mzima Bere Road Winterborne Kingston Blandford Forum Dorset DT11 9BP on 25 July 2018
02 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Aug 2017 AD01 Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to St Mary's House 24 North Street Wareham Dorset BH20 4AG on 7 August 2017
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders