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DS&S INVESTMENTS LIMITED

Company number 04489300

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
15 Oct 2012 AD01 Registered office address changed from Southwater Lickfold Petworth West Sussex GU28 9EY United Kingdom on 15 October 2012
21 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 2
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AD01 Registered office address changed from The Old Coroner's Court No.1 London Street Reading Berkshire RG1 4QW on 23 September 2011
22 Sep 2011 TM02 Termination of appointment of Speafi Limited as a secretary on 22 September 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Speafi Limited on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Martin Cooper on 1 October 2009
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jul 2009 363a Return made up to 05/07/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
05 Aug 2008 363a Return made up to 05/07/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
01 Aug 2007 363s Return made up to 05/07/07; no change of members
02 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
12 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Jul 2006 363s Return made up to 05/07/06; full list of members
18 Jul 2005 363s Return made up to 05/07/05; full list of members
24 Jan 2005 288b Secretary resigned