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DOCUMENT CONTROL SERVICES LIMITED

Company number 03386132

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
21 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
25 Aug 2016 TM01 Termination of appointment of Neil Drummond Clark as a director on 25 August 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12,270
23 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 12,270
02 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Restore Plc 66 Grosvenor Street London W1K 3JL
02 Jul 2015 CH03 Secretary's details changed for Sarah Lesley Waudby on 2 July 2015
02 Jul 2015 AD02 Register inspection address has been changed to C/O Restore Plc 66 Grosvenor Street London W1K 3JL
08 May 2015 AD01 Registered office address changed from 10 Stapledon Road Orton Southgate Peterborough Cambridgeshire PE2 6TB to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 8 May 2015
08 May 2015 MR04 Satisfaction of charge 11 in full
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 12,270
06 May 2014 AA Total exemption full accounts made up to 31 December 2013
26 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12