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DCDS LTD.

Company number 06069118

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
22 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Paul Doolan on 1 October 2009
07 Jan 2011 AD01 Registered office address changed from B8 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ on 7 January 2011
07 Jan 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 January 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 26/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
28 Jan 2008 363a Return made up to 26/01/08; full list of members
12 Sep 2007 CERTNM Company name changed brookson (5827) LIMITED\certificate issued on 12/09/07
05 Jul 2007 88(2)R Ad 26/01/07--------- £ si 1@1=1 £ ic 1/2
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
29 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution