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D S T (UK) LIMITED

Company number 04386980

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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 Jul 2015 TM02 Termination of appointment of Anna Maria Picariello as a secretary on 17 July 2015
17 Jul 2015 AP01 Appointment of Mr Richard Anthony O'connor as a director on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to Unit 10 Centenary Park Coronet Way Salford M50 1RE on 17 July 2015
10 Mar 2015 MR01 Registration of charge 043869800005, created on 3 March 2015
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 MR01 Registration of charge 043869800004, created on 18 December 2014
05 Dec 2014 MR01 Registration of charge 043869800003, created on 1 December 2014
18 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for Anna Maria Picariello on 23 June 2010
16 Aug 2010 CH01 Director's details changed for Bernard David Solomon on 23 June 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Bernard David Solomon on 10 March 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 05/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1