- Company Overview for DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED (07459621)
- Filing history for DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED (07459621)
- People for DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED (07459621)
- Charges for DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED (07459621)
- More for DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED (07459621)
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) |
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27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2017 | DS01 | Application to strike the company off the register | |
23 Dec 2016 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
24 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
08 Sep 2016 | TM01 | Termination of appointment of Charles Julian Barwick as a director on 7 July 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 | |
22 Feb 2016 | MR04 | Satisfaction of charge 074596210001 in full | |
08 Feb 2016 | AP01 | Appointment of Mr Richard Upton as a director on 8 February 2016 | |
22 Jan 2016 | CH01 | Director's details changed for Mr Charles Julian Barwick on 9 November 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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23 Dec 2015 | CH01 | Director's details changed for Mr Charles Julian Barwick on 10 November 2015 | |
19 Dec 2015 | CH01 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 | |
09 Dec 2015 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 | |
09 Dec 2015 | CH01 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 | |
08 Dec 2015 | CH03 | Secretary's details changed for Mr Chris Barton on 9 November 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 | |
11 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
08 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
08 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
24 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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04 Sep 2014 | AA | Full accounts made up to 28 February 2014 | |
03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
03 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
13 May 2014 | MEM/ARTS | Memorandum and Articles of Association |