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DERBY SERVICES LIMITED

Company number 03899273

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 2
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Johan Schaltz on 1 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 288b Appointment Terminated Secretary alliotts registrars LIMITED
14 Jan 2009 363a Return made up to 23/12/08; full list of members
13 Jan 2009 288c Director's Change of Particulars / johan schaltz / 22/12/2008 / HouseName/Number was: , now: villa aurina; Street was: 5 dukes court, now: ch-6575; Area was: 43 south park road, now: san nazzaro; Post Town was: london, now: ; Post Code was: SW19 8RS, now: ; Country was: , now: switzerland
13 Jan 2009 288c Director's Change of Particulars / johan schaltz / 22/12/2008 / Occupation was: director, now: company director
13 Jan 2009 288c Secretary's Change of Particulars / alliotts registrars LIMITED / 22/12/2008 / HouseName/Number was: , now: congress house; Street was: suite 2 congress house, now: 14 lyon road; Region was: middx, now: middlesex; Country was: , now: uk
10 Jul 2008 287 Registered office changed on 10/07/2008 from c/o alliotts 5TH floor, 9 kingsway london WC2B 6XF
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288a New secretary appointed
23 Jan 2008 363s Return made up to 23/12/07; no change of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 23/12/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 23/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 23/12/04; full list of members