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DSP (YORK) LIMITED

Company number 04154585

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 18 December 2013
13 Dec 2013 AD01 Registered office address changed from Dsp House 2 Kettlestring Lane York North Yorkshire YO30 4XF on 13 December 2013
12 Dec 2013 4.70 Declaration of solvency
12 Dec 2013 600 Appointment of a voluntary liquidator
12 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 4
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 TM01 Termination of appointment of Simon Carrington as a director
14 Sep 2011 AP03 Appointment of Mr David Julian Spencer as a secretary
14 Sep 2011 TM02 Termination of appointment of Simon Carrington as a secretary
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr David Julian Spencer on 15 March 2010
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 CH01 Director's details changed for Mr David Julian Spencer on 30 September 2010
23 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 06/02/09; full list of members