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DEALOUT SERVICES LIMITED

Company number 05117387

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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)
14 Nov 2018 AP01 Appointment of Mr Berezin Aleksandr Sergeevich as a director on 26 October 2018
14 Nov 2018 PSC01 Notification of Berezin Aleksandr Sergeevich as a person with significant control on 26 October 2018
14 Nov 2018 PSC07 Cessation of T M Wisdom Nominees Limited as a person with significant control on 26 October 2018
14 Nov 2018 AD01 Registered office address changed from Suite 6 5 Percy Street London W1T 1DG United Kingdom to Suite 6 5 Percy Street London W1T 1DG on 14 November 2018
14 Nov 2018 TM01 Termination of appointment of Jean Pierre Henri Albert Walder as a director on 26 October 2018
14 Nov 2018 TM02 Termination of appointment of Mkl Secretaries Limited as a secretary on 26 October 2018
14 Nov 2018 AD01 Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ to Suite 6 5 Percy Street London W1T 1DG on 14 November 2018
13 Sep 2018 AA01 Current accounting period extended from 31 May 2018 to 30 November 2018
19 Jun 2018 CH01 Director's details changed for Mr Jean Pierre Walder on 7 June 2018
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
26 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Dec 2013 CH01 Director's details changed for Mr Jean Pierre Walder on 17 December 2013
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders