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DEVELOPMENT SECURITIES (NO.9) LIMITED

Company number 02109098

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 DS01 Application to strike the company off the register
19 Dec 2023 TM01 Termination of appointment of Development Securities Estates Plc as a director on 8 December 2023
01 Dec 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 29 November 2023
01 Dec 2023 PSC07 Cessation of Development Securities (Investments) Plc as a person with significant control on 29 November 2023
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • GBP 1.00
28 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2023 SH20 Statement by Directors
28 Nov 2023 CAP-SS Solvency Statement dated 21/11/23
22 Jun 2023 AA Accounts for a dormant company made up to 31 March 2022
19 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
09 Mar 2023 PSC05 Change of details for Development Securities (Investments) Plc as a person with significant control on 9 March 2023
01 Nov 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
01 Nov 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
01 Nov 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
01 Nov 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
21 Jun 2022 AP01 Appointment of Mr George Mark Richardson as a director on 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021