DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED

Company number 04286849

Date	Type	Description	View / Download
05 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2010	CH01	Director's details changed for Michael Horsfall-Jones on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(1 page)
05 Nov 2009	AP01	Appointment of Michael Horsfall-Jones as a director	(3 pages)
14 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
16 Jul 2009	288a	Secretary appointed euan alexander edmondston leask	(2 pages)
03 Jun 2009	288b	Appointment Terminated Director and Secretary allan pirie	(1 page)
06 Jan 2009	AA	Full accounts made up to 29 February 2008	(9 pages)
30 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed euan alexander edmonston leask	(2 pages)
21 Apr 2008	288a	Director and secretary appointed allan pirie	(2 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)
29 Mar 2008	AUD	Auditor's resignation	(1 page)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Dec 2007	AA	Full accounts made up to 28 February 2007	(8 pages)
08 Oct 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 190 strand london WC2R 1JN	(1 page)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288b	Secretary resigned	(1 page)
08 Nov 2006	AA	Full accounts made up to 28 February 2006	(8 pages)
10 Oct 2006	363a	Return made up to 13/09/06; full list of members	(2 pages)
01 Nov 2005	363a	Return made up to 13/09/05; full list of members	(2 pages)
06 Oct 2005	AA	Full accounts made up to 28 February 2005	(9 pages)

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