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DRUM CUSSAC TECHNOLOGY LIMITED

Company number 09439875

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2024 DS01 Application to strike the company off the register
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
05 Nov 2023 AA Full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 January 2022
17 Mar 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 January 2021
10 Mar 2021 PSC05 Change of details for Drum Cussac Group Limited as a person with significant control on 4 November 2020
10 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with updates
10 Feb 2021 AA Accounts for a small company made up to 31 January 2020
10 Jul 2020 AP01 Appointment of Mr Craig Sweet as a director on 1 July 2020
20 Mar 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
23 Dec 2019 MR04 Satisfaction of charge 094398750001 in full
23 Dec 2019 MR04 Satisfaction of charge 094398750002 in full
12 Dec 2019 TM01 Termination of appointment of Frank Richard Hyman as a director on 25 November 2019
12 Dec 2019 AP01 Appointment of Patrick Prince as a director on 25 November 2019
12 Dec 2019 TM01 Termination of appointment of Craig Sweet as a director on 25 November 2019
12 Dec 2019 AD01 Registered office address changed from 26-32 Oxford Road Bournemouth BH8 8EZ England to Two London Bridge London SE1 9RA on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Sanjay Jawa as a director on 25 November 2019
12 Dec 2019 AP01 Appointment of Mr Pierre-Hubert Séguin as a director on 25 November 2019
12 Dec 2019 AP01 Appointment of Grégoire Pinton as a director on 25 November 2019
12 Dec 2019 AP03 Appointment of Pierre-Hubert Séguin as a secretary on 25 November 2019
29 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 31 January 2020