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DSX EUROPE LIMITED

Company number 04990881

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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)
22 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2017
07 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
30 Mar 2016 CH01 Director's details changed for Mrs Lorraine Thomson on 29 March 2016
30 Mar 2016 CH01 Director's details changed for Mr John Thomson on 29 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Eric Kelsall on 29 March 2016
30 Mar 2016 CH03 Secretary's details changed for Mr John Thomson on 29 March 2016
30 Mar 2016 AD01 Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Lancashire House 12 Church Lane Oldham OL1 3AN on 30 March 2016
29 Mar 2016 CH01 Director's details changed for Mr John Thomson on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Eric Kelsall on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mrs Lorraine Thomson on 29 March 2016
29 Mar 2016 CH03 Secretary's details changed for Mr John Thomson on 29 March 2016
29 Mar 2016 AD01 Registered office address changed from Mountheath Industrial Estate Unit 41 George Street Prestwich Greater Manchester M25 9WB to 139-143 Union Street Oldham OL1 1TE on 29 March 2016
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 102
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 102
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AP01 Appointment of Mr Eric Kelsall as a director on 24 July 2015
04 Aug 2015 AP01 Appointment of Mr John Thomson as a director on 24 July 2015
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012