DISASTER RECOVERY SOLUTIONS LIMITED

Company number 05870863

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2012	MA	Memorandum and Articles of Association	(8 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
23 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 100	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
16 Jul 2010	CH01	Director's details changed for James Matthew Carver on 16 January 2010	(2 pages)
11 Feb 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(3 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
12 Jan 2010	AP01	Appointment of Alastair Waite as a director	(3 pages)
12 Jan 2010	AP01	Appointment of Mr Neil Stephenson as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Simon Timothy Clark as a director	(2 pages)
03 Nov 2009	AP03	Appointment of Timothy Simon Clark as a secretary	(3 pages)
03 Nov 2009	AD01	Registered office address changed from 48a Arnhill Road Gretton Corby Northamptonshire NN17 3DN United Kingdom on 3 November 2009	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Giles Fuchs as a director	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Julie Ward as a secretary	(2 pages)
06 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 48 arnhill road, gretton corby northamptonshire NN17 3DN	(1 page)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
16 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
16 Jul 2008	288c	Director's Change of Particulars / giles fuchs / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: FLAT5,; Street was: beckett house, now: latimer&crick; Area was: 14 billing road, now: cattlemarket road; Post Code was: NN1 5AW, now: NN1 1HL; Country was: , now: united kingdom	(2 pages)