- Company Overview for DEVELOPMENT SECURITIES (NO.78) LIMITED (07672907)
- Filing history for DEVELOPMENT SECURITIES (NO.78) LIMITED (07672907)
- People for DEVELOPMENT SECURITIES (NO.78) LIMITED (07672907)
- More for DEVELOPMENT SECURITIES (NO.78) LIMITED (07672907)
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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19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2017 | PSC02 | Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 6 April 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jun 2017 | DS01 | Application to strike the company off the register | |
25 Nov 2016 | AA | Total exemption small company 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 | |
28 Jul 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
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03 Mar 2016 | TM01 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 | |
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 | |
18 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 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 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 Aug 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
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22 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
22 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
30 Oct 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 | |
30 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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16 Apr 2014 | CH01 | Director's details changed for Charles Julian Barwick on 15 April 2014 |