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DSB'S UK LIMITED

Company number 05689998

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2016 4.70 Declaration of solvency
04 Mar 2016 AD01 Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 March 2016
03 Mar 2016 AD01 Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 3 March 2016
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Feb 2009 363a Return made up to 27/01/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Apr 2008 363a Return made up to 27/01/08; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006