DEVELOPMENT SECURITIES (NO.39) LIMITED

Company number 05956752

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
25 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
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)
04 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
24 Nov 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
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)
26 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(7 pages)
22 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
22 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(7 pages)
01 Oct 2014	AA	Full accounts made up to 28 February 2014	(16 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)
17 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013	(2 pages)