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DS GLOBAL LIMITED

Company number 06644667

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 100
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
04 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Duncan Geoffrey Sharp on 4 August 2011
31 Mar 2011 AP04 Appointment of Prb Company Secretarial Llp as a secretary
24 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
18 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 2 February 2010
25 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
14 Jan 2010 CONNOT Change of name notice
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 11/07/09; full list of members
08 Dec 2008 288c Secretary's Change of Particulars / rda co secs LIMITED / 31/10/2008 / Nationality was: , now: other; HouseName/Number was: yorkshire bank chambers, now: peartree house; Street was: market square, now: bolham lane; Post Code was: DN22 6DQ, now: DN22 6SU
22 Oct 2008 287 Registered office changed on 22/10/2008 from 69 southampton row london WC1B 4ET
15 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from 999 southampton row london WC1B 4ET
11 Jul 2008 NEWINC Incorporation