DCS AUTOMOTIVE HOLDINGS LIMITED

Company number 05048856

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 18,333	(7 pages)
05 Jan 2015	SH20	Statement by Directors	(6 pages)
05 Jan 2015	SH19	Statement of capital on 5 January 2015 GBP 1	(4 pages)
05 Jan 2015	CAP-SS	Solvency Statement dated 14/12/14	(6 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction in the additional paid in capital 14/12/2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
21 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	(8 pages)
26 Feb 2014	SH19	Statement of capital on 26 February 2014 GBP 18,333	(4 pages)
26 Feb 2014	SH20	Statement by directors	(6 pages)
26 Feb 2014	CAP-SS	Solvency statement dated 10/02/14	(6 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction in share premium & capital contribution 10/02/2014	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(8 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(8 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Mar 2011	AP01	Appointment of Mr Robert Theron Brockman as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Carlan Cooper as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Terry Wallace Jones as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Norman Tommy Barras as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Dan Steven Agan as a director	(2 pages)