DL COMPANY SECRETARIAL LTD

Company number 07040450

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
09 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(3 pages)
09 Dec 2014	CH01	Director's details changed for Mr Ray Alan Davis on 3 November 2014	(2 pages)
09 Dec 2014	CH03	Secretary's details changed for Sheena Davis on 3 November 2014	(1 page)
13 Nov 2014	AD01	Registered office address changed from 7 Firefly Road Hamble, Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 13 November 2014	(1 page)
03 Nov 2014	AP03	Appointment of Sheena Davis as a secretary on 1 October 2014	(2 pages)
31 Oct 2014	AD01	Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble, Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 31 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Tracy Anne Rooke as a director on 1 October 2014	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(4 pages)
03 May 2013	AA	Accounts for a dormant company made up to 30 October 2012	(5 pages)
23 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 30 October 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
10 Dec 2009	AD01	Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR United Kingdom on 10 December 2009	(1 page)
07 Nov 2009	AP01	Appointment of Mr Ray Alan Davis as a director	(2 pages)
07 Nov 2009	AP01	Appointment of Mrs Tracy Anne Rooke as a director	(2 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 100	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
14 Oct 2009	NEWINC	Incorporation	(31 pages)