DEVELOPMENT SECURITIES (NO.1) LIMITED

Company number 03266774

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(4 pages)
08 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
05 Mar 2019	AA	Total exemption full accounts made up to 28 February 2018	(17 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 28 February 2017	(19 pages)
08 Feb 2019	AC92	Restoration by order of the court	(3 pages)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2017	DS01	Application to strike the company off the register	(4 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 29 February 2016	(23 pages)
07 Sep 2016	TM01	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 18 in full	(5 pages)
01 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 19	(6 pages)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Bradley David Cassels as a director on 8 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of James Simon Hesketh as a director on 29 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
11 Nov 2015	CH02	Director's details changed for Development Securities Estates Plc on 11 November 2015	(1 page)