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DRIVES & CONTROLS SERVICES LTD

Company number 05418759

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
20 Apr 2021 CH01 Director's details changed for Nicholas Alexander Shelbourne on 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 CC04 Statement of company's objects
14 May 2019 AP01 Appointment of Syreeta Odette Jeffs as a director on 13 May 2019
26 Apr 2019 TM01 Termination of appointment of Iain Graham Ross Macdonald as a director on 18 April 2019
17 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Feb 2019 AP01 Appointment of Peter Oram as a director on 7 February 2019
19 Oct 2018 TM01 Termination of appointment of Andrew Paul Mckeran as a director on 19 October 2018
19 Oct 2018 AP01 Appointment of Andrew Mark Cooper as a director on 1 October 2018
26 Sep 2018 AP01 Appointment of Nicholas Alexander Shelbourne as a director on 25 September 2018
26 Sep 2018 TM01 Termination of appointment of James Antony Comery as a director on 21 September 2018
19 May 2018 RP04AP01 Second filing for the appointment of Andrew Paul Mckeran as a director
23 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Feb 2018 AP01 Appointment of Andrew Paul Mckeran as a director on 22 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018
10 Jan 2018 CH01 Director's details changed for Mr Iain Graham Ross Macdonald on 1 January 2018
27 Dec 2017 PSC02 Notification of Ge Energy Power Conversion Uk Limited as a person with significant control on 6 April 2016