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DQS FINANCIAL MANAGEMENT LIMITED

Company number 04599331

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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)
13 Dec 2018 BONA Bona Vacantia disclaimer
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2018 CH01 Director's details changed for Mr Darren William John Sharkey on 17 May 2018
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 DS01 Application to strike the company off the register
27 Mar 2018 SH20 Statement by Directors
27 Mar 2018 SH19 Statement of capital on 27 March 2018
  • GBP 1
27 Mar 2018 CAP-SS Solvency Statement dated 19/03/18
27 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
30 Jan 2018 AP04 Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018
30 Nov 2017 PSC05 Change of details for Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 31 October 2016
13 Oct 2017 TM02 Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017
08 Aug 2017 TM01 Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jun 2017 CH01 Director's details changed for Darren Sharkey on 27 May 2017
28 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
04 Nov 2016 AP01 Appointment of Kevin Stephen Lee-Crossett as a director on 31 October 2016
04 Nov 2016 AD01 Registered office address changed from 5 st Pauls Road Newton Abbot Devon TQ12 2HP to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 4 November 2016
03 Nov 2016 AP03 Appointment of Dean Leonard Clarke as a secretary on 31 October 2016
03 Nov 2016 AP01 Appointment of Mr Nigel Speirs as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Darren Sharkey as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Susan Carolyn Payne as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Christopher Dyson as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Robert John Quaintance as a director on 31 October 2016