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DERIVATIVES SOLUTIONS GROUP LTD

Company number 06051669

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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)
10 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 9 April 2021	View PDF Liquidators' statement of receipts and payments to 9 April 2021 - link opens in a new window - 10 pages (10 pages)
03 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 April 2020	View PDF Liquidators' statement of receipts and payments to 9 April 2020 - link opens in a new window - 10 pages (10 pages)
29 Nov 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 April 2019	View PDF Liquidators' statement of receipts and payments to 9 April 2019 - link opens in a new window - 11 pages (11 pages)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 April 2018	View PDF Liquidators' statement of receipts and payments to 9 April 2018 - link opens in a new window - 11 pages (11 pages)
10 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 9 April 2017	View PDF Liquidators' statement of receipts and payments to 9 April 2017 - link opens in a new window - 12 pages (12 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	View PDF Liquidators' statement of receipts and payments to 9 April 2016 - link opens in a new window - 10 pages (10 pages)
04 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
04 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 9 April 2015	View PDF Liquidators' statement of receipts and payments to 9 April 2015 - link opens in a new window - 12 pages (12 pages)
23 Apr 2014	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 23 April 2014	View PDF Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 760	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 760 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	CH01	Director's details changed for Mr Henry Charles Anderson on 1 April 2012	View PDF Director's details changed for Mr Henry Charles Anderson on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 24 September 2012	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 24 September 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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