- Company Overview for DSX EUROPE LIMITED (04990881)
- Filing history for DSX EUROPE LIMITED (04990881)
- People for DSX EUROPE LIMITED (04990881)
- Insolvency for DSX EUROPE LIMITED (04990881)
- More for DSX EUROPE LIMITED (04990881)
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
|
|
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
|
|
11 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
|
|
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
|
|
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
|
|
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |