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DERIVATIVE SERVICES LIMITED

Company number 05453356

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
24 Jan 2014 TM02 Termination of appointment of Heather Mccallum as a secretary
04 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Heather Mccallum on 29 March 2010
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Jun 2009 363a Return made up to 16/05/09; full list of members
10 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
19 May 2008 363a Return made up to 16/05/08; full list of members
19 May 2008 288a Director appointed willem michel georges clara dejonghe
07 May 2008 288b Appointment terminated director guy beringer
25 Apr 2008 287 Registered office changed on 25/04/2008 from one bishops square london E1 6AO
10 Apr 2008 288c Director's change of particulars / david morley / 20/03/2008
10 Apr 2008 288c Secretary's change of particulars / heather mccallum / 20/03/2008
10 Apr 2008 288c Director's change of particulars / guy beringer / 20/03/2008