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D J S CONTRACTS LIMITED

Company number 01618855

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
26 Sep 2013 MR04 Satisfaction of charge 9 in full
26 Sep 2013 MR04 Satisfaction of charge 5 in full
26 Sep 2013 MR04 Satisfaction of charge 8 in full
26 Sep 2013 MR04 Satisfaction of charge 4 in full
26 Sep 2013 MR04 Satisfaction of charge 6 in full
24 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013
15 Aug 2013 MR04 Satisfaction of charge 7 in full
25 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
17 Jun 2013 AP01 Appointment of Mr Andrew Paul Gadsby as a director
17 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
24 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
06 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary
23 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary
12 Jan 2012 SH19 Statement of capital on 12 January 2012
  • GBP 1
03 Jan 2012 SH20 Statement by directors
03 Jan 2012 CAP-SS Solvency statement dated 23/12/11
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2011 AA Full accounts made up to 31 December 2010