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DSS DEVELOPMENTS LIMITED

Company number 03347947

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2012 DS01 Application to strike the company off the register
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1,000
05 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 05/12/2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
05 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
10 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
15 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
14 May 2009 288c Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom
09 Apr 2009 363a Return made up to 09/04/09; full list of members
17 Mar 2009 SH20 Statement by Directors
17 Mar 2009 MISC Memorandum of capital - processed 17/03/09
17 Mar 2009 CAP-SS Solvency Statement dated 04/03/09
17 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancellled 04/03/2009
27 Feb 2009 288b Appointment Terminated Director timothy jackson-stops
27 Feb 2009 288b Appointment Terminated Director mark crowther