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DISPOS SOUTHERN LIMITED

Company number 08009386

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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)
16 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
10 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
15 Jan 2016 AD01 Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Unit 5 Hamilton Way New Milton Hampshire BH25 6TQ on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Velummayilum Thayanandarajah as a director on 13 January 2016
15 Jan 2016 TM01 Termination of appointment of Ian Stuart Jarvis as a director on 13 January 2016
15 Jan 2016 TM01 Termination of appointment of Terry Walter Bailey as a director on 13 January 2016
15 Jan 2016 TM01 Termination of appointment of Zubair Dadabhoy as a director on 13 January 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AP01 Appointment of Mr Zubair Dadabhoy as a director on 14 December 2015
21 Dec 2015 AP01 Appointment of Mr Ian Stuart Jarvis as a director on 14 December 2015
21 Dec 2015 AP01 Appointment of Mr Velummayilum Thayanandarajah as a director on 21 December 2015
05 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 CH01 Director's details changed for Mr Terry Walter Bailey on 12 December 2014
12 Dec 2014 CH01 Director's details changed for Mr Nigel Douglas Wilmott on 12 December 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ United Kingdom on 16 October 2012