DPS DIRECT MAIL LIMITED

Company number 02683284

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
06 Feb 2014	CH03	Secretary's details changed for Mr Robin Jonathan Olver on 6 February 2014	(1 page)
06 Feb 2014	CH01	Director's details changed for Mr Robin Jonathan Olver on 6 February 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Per Johan Ture Samuelson on 6 February 2014	(2 pages)
10 Jan 2014	SH20	Statement by directors	(1 page)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 1	(4 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 13/12/13	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
12 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AP01	Appointment of Mr Anthony John Plummer as a director on 11 January 2012	(2 pages)
13 Jan 2012	TM01	Termination of appointment of John Murray Carter as a director on 11 January 2012	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Steinar Hoistad as a director on 30 September 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
26 Feb 2010	CH01	Director's details changed for Per Johan Ture Samuelson on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Steinar Hoistad on 26 February 2010	(2 pages)

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