DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED

Company number 05680346

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
08 Sep 2016	TM01	Termination of appointment of Charles Julian Barwick as a director on 7 July 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(6 pages)
25 Jan 2016	CH01	Director's details changed for Mr Duncan Alexander Knights Trench on 9 November 2015	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
19 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(6 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
26 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2014	(17 pages)
13 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1 ANNOTATION A second filed AR01 was registered on 26/02/2014	(6 pages)