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DPS CYLINDER GASES LTD.

Company number 05929502

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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)
26 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2015 4.43 Notice of final account prior to dissolution
27 Aug 2010 4.31 Appointment of a liquidator
25 Aug 2010 AD01 Registered office address changed from First Drive Fengate Peterborough Cambs PE1 5BJ on 25 August 2010
29 Apr 2010 COCOMP Order of court to wind up
06 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
22 Jun 2009 288a Secretary appointed anthony harvey
22 Jun 2009 363a Return made up to 08/09/08; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 288b Appointment terminated director andrew smith
27 Mar 2008 123 Nc inc already adjusted 17/03/08
27 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2008 88(2) Ad 01/02/08\gbp si 10@1=10\gbp ic 1000/1010\
27 Mar 2008 288b Appointment terminated secretary michelle bentall
29 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Oct 2007 363s Return made up to 08/09/07; full list of members
  • 363(287) ‐ Registered office changed on 09/10/07
30 Apr 2007 88(2)R Ad 21/03/07-28/03/07 £ si 100@1=100 £ ic 1000/1100
30 Apr 2007 123 Nc inc already adjusted 27/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 30/04/07
23 Oct 2006 88(2)R Ad 08/09/06-08/09/06 £ si 999@1=999 £ ic 1/1000
26 Sep 2006 287 Registered office changed on 26/09/06 from: marquess court 69 southampton row london WC1B 4ET
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed