DS XL UK LIMITED

Company number 09402031

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
24 Mar 2021	AD01	Registered office address changed from 76 Oxford Street London W1D 1BS England to 9 Maurice Browne Avenue C/O Robert Bruce London NW7 1BZ on 24 March 2021	(1 page)
06 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2019	AD01	Registered office address changed from 26 Kenilworth Close Slough Berkshire SL1 2BA to 76 Oxford Street London W1D 1BS on 4 July 2019	(1 page)
26 Jun 2019	AD01	Registered office address changed from C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS to 26 Kenilworth Close Slough Berkshire SL1 2BA on 26 June 2019	(1 page)
12 Apr 2019	AC92	Restoration by order of the court	(3 pages)
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
20 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
28 Jun 2016	TM01	Termination of appointment of Fabio Ricardo Jung Tran as a director on 17 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Ian James Marsh as a director on 17 June 2016	(1 page)
08 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2016	(22 pages)
08 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 30/12/2015.	(7 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 EUR 954,228 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016.	(9 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 EUR 954,227 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2016.	(5 pages)
23 Jun 2015	AP01	Appointment of Mr Robert Graham Bruce as a director on 22 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Alexander Stevenson as a director on 22 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Fabio Ricardo Jung Tran as a director on 22 June 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from C/O Rocket Eservices Limited Parker Tower 43-49 Parker Street London WC2B 5PS United Kingdom to C/O Rocket Internet Uk 4Th Floor, Oxford House 76 Oxford Street London W1D 1BS on 24 February 2015	(1 page)
26 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)