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DS & MS ENTERPRISES LIMITED

Company number 06083346

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Inc nom cap & other company business 31/03/2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 70,000.00
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
18 May 2012 TM01 Termination of appointment of Mandy Erica Stewart as a director on 4 May 2012
18 May 2012 AD01 Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH on 18 May 2012
16 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Feb 2009 363a Return made up to 05/02/09; full list of members
11 Mar 2008 363a Return made up to 05/02/08; full list of members
09 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 AA Accounts made up to 30 November 2007
03 Jan 2008 225 Accounting reference date shortened from 29/02/08 to 30/11/07