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DERIVATIVE SUPPORT LTD

Company number 05895809

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
14 Nov 2012 TM01 Termination of appointment of Marianne Patricia Cooper as a director on 4 August 2012
16 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Anthony John Cooper on 1 January 2010
05 Nov 2010 CH01 Director's details changed for Marianne Patricia Cooper on 1 January 2010
05 Nov 2010 CH03 Secretary's details changed for Anthony John Cooper on 1 January 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 03/08/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 03/08/07; full list of members
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 99@1=99 £ ic 1/100
15 Aug 2006 287 Registered office changed on 15/08/06 from: kemp house 152-160 city road london EC1V 2NX
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288b Director resigned
03 Aug 2006 NEWINC Incorporation