- Company Overview for DERWENT MANAGEMENT SERVICES LTD (03206215)
- Filing history for DERWENT MANAGEMENT SERVICES LTD (03206215)
- People for DERWENT MANAGEMENT SERVICES LTD (03206215)
- Charges for DERWENT MANAGEMENT SERVICES LTD (03206215)
- More for DERWENT MANAGEMENT SERVICES LTD (03206215)
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) |
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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
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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
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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
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08 Jul 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
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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 |