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DSL DESIGN LIMITED

Company number 06212452

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2010 600 Appointment of a voluntary liquidator
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16
26 Aug 2010 4.20 Statement of affairs with form 4.19
30 Jul 2010 AD01 Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG on 30 July 2010
02 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 47,606
27 Apr 2010 TM01 Termination of appointment of Steven Emery as a director
10 Nov 2009 AP01 Appointment of Mr Steven Robert Emery as a director
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 13/04/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 13/04/08; full list of members
03 Jan 2008 395 Particulars of mortgage/charge
15 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
19 Jul 2007 88(2)R Ad 13/04/07--------- £ si 99@1=99 £ ic 100/199
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New secretary appointed
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares & appts 13/04/07
19 Jul 2007 288a New director appointed