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DPS GLOBAL LIMITED

Company number 09077690

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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)
19 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2020 AM23 Notice of move from Administration to Dissolution
17 Oct 2019 AM10 Administrator's progress report
01 May 2019 AM10 Administrator's progress report
02 Apr 2019 AM19 Notice of extension of period of Administration
29 Oct 2018 AM10 Administrator's progress report
01 Jun 2018 AM06 Notice of deemed approval of proposals
22 May 2018 AM02 Statement of affairs with form AM02SOA
21 May 2018 AM03 Statement of administrator's proposal
18 Apr 2018 TM01 Termination of appointment of Marcus James Parkinson as a director on 27 March 2018
04 Apr 2018 AD01 Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EE on 4 April 2018
03 Apr 2018 AM01 Appointment of an administrator
12 Mar 2018 TM01 Termination of appointment of Derrick Thomas as a director on 22 February 2018
12 Mar 2018 TM01 Termination of appointment of Aaron Thomas as a director on 22 February 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Jan 2017 ANNOTATION Rectified AP01 was removed from the public record on 28/02/2017 as it is factually inaccurate.
30 Dec 2016 MR01 Registration of a charge
29 Dec 2016 MR01 Registration of charge 090776900001, created on 15 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Oct 2016 AP01 Appointment of Dr Aaron Thomas as a director on 28 October 2016
31 Oct 2016 AP01 Appointment of Dr Derrick Thomas as a director on 28 October 2016
25 Oct 2016 CH01 Director's details changed for Mrs Patricia Ann Parkinson on 25 October 2016
13 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 706.25
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 706.25