THE DEVELOPMENT SOLUTION LIMITED

Company number 02322506

Date	Type	Description	View / Download
10 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Dec 2017	AD01	Registered office address changed from 54 Weymouth Street London W1G 6NU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 December 2017	(2 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	(1 page)
21 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
22 Nov 2017	PSC07	Cessation of Andrew Charles Webley as a person with significant control on 16 October 2017	(1 page)
22 Nov 2017	PSC02	Notification of Hobden Capital Limited as a person with significant control on 16 October 2017	(2 pages)
22 Nov 2017	PSC07	Cessation of Timothy Robin Downs as a person with significant control on 16 October 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Christopher Martin Hobden as a director on 16 October 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 54 Weymouth Street London W1G 6NU on 14 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Timothy Robin Downs as a director on 16 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Andrew Charles Webley as a director on 16 October 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of Andrew Charles Webley as a secretary on 16 October 2016	(1 page)
14 Nov 2017	AP01	Appointment of Mr Nigel Kevin Ford as a director on 16 October 2017	(2 pages)
14 Nov 2017	AP03	Appointment of Mrs Clodagh Woodall as a secretary on 16 October 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2017	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
28 Sep 2017	PSC01	Notification of Timothy Robin Downs as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2017	PSC01	Notification of Andrew Charles Webley as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)