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DCSL SOFTWARE HOLDINGS LIMITED

Company number 07191310

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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)
28 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU on 2 December 2013
28 Nov 2013 4.70 Declaration of solvency
28 Nov 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Nov 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 100
27 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Christopher Charles Crawshay on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Andrew Deryck Millington on 3 March 2011
07 Sep 2010 CH01 Director's details changed for Mr Andrew Deryck Millington on 7 September 2010
23 Jun 2010 AD01 Registered office address changed from Suite 6, Old School Studios 40 Lynchford Road Farnborough Hampshire GU14 6EF United Kingdom on 23 June 2010
30 Mar 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
16 Mar 2010 NEWINC Incorporation