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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)
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 99
22 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 10/12/08; full list of members
07 Jan 2009 288a Secretary appointed john thomson
21 Dec 2008 288b Appointment terminated secretary john thomson
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Nov 2008 CERTNM Company name changed alarm supplies (north west) LIMITED\certificate issued on 12/11/08
09 Oct 2008 288c Director's change of particulars / lorraine thomson / 31/08/2008
09 Oct 2008 288c Secretary's change of particulars / john thomson / 31/08/2008
21 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jan 2008 363a Return made up to 10/12/07; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Oct 2007 287 Registered office changed on 23/10/07 from: 141 union street oldham lancashire OL1 1TE
21 Dec 2006 363a Return made up to 10/12/06; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: melbourne house, grosvenor square, stalybridge cheshire SK15 2JN
28 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jan 2006 363s Return made up to 10/12/05; full list of members
02 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004