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DERWENT MANAGEMENT SERVICES LTD

Company number 03206215

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
15 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Jul 2017 TM01 Termination of appointment of Ian Leslie Rendle as a director on 24 March 2017
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
22 Mar 2017 AP01 Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
05 May 2016 AA Full accounts made up to 30 June 2015
23 Dec 2015 TM01 Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015
08 Sep 2015 AA Full accounts made up to 31 May 2014
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
22 May 2015 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
27 Nov 2014 MR04 Satisfaction of charge 032062150002 in full
10 Oct 2014 MA Memorandum and Articles of Association
07 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
27 Jun 2014 MR01 Registration of charge 032062150002
03 Mar 2014 AD01 Registered office address changed from Derwent House Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom on 3 March 2014