DPS HOLDINGS LIMITED

Company number 03239427

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	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)
20 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(5 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)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
16 Aug 2012	CH01	Director's details changed for Mr Robin Jonathan Olver on 16 August 2012	(2 pages)
16 Aug 2012	CH03	Secretary's details changed for Mr Robin Jonathan Olver on 16 August 2012	(1 page)
13 Jan 2012	AP01	Appointment of Mr Anthony John Plummer as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of John Carter as a director	(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	(1 page)
05 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(7 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
07 Sep 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
05 Mar 2009	288b	Appointment terminated director grant bloomfield	(1 page)