THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED

Company number 03279054

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 17,018	(7 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
14 Jan 2009	AA	Accounts made up to 31 December 2007	(5 pages)
27 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
07 May 2008	288b	Appointment Terminated Director lawrence saxey	(1 page)
20 Mar 2008	288b	Appointment Terminated Director david loader	(1 page)
07 Dec 2007	363a	Return made up to 15/11/07; full list of members	(4 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 Dec 2006	363a	Return made up to 15/11/06; full list of members	(4 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	363a	Return made up to 15/11/05; full list of members	(4 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
09 Dec 2004	363s	Return made up to 15/11/04; full list of members	(10 pages)
30 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 7 unit 2 ground floor the leathermarket weston street london SE1 3ER	(1 page)
21 Nov 2003	363s	Return made up to 15/11/03; full list of members	(10 pages)
09 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Jan 2003	363a	Return made up to 15/11/01; full list of members; amend	(8 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)