DERAS LIMITED

Company number 03196250

Date	Type	Description	View / Download
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Nov 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 13 November 2012	(2 pages)
12 Nov 2012	4.70	Declaration of solvency	(3 pages)
12 Nov 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "In Specie"	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	(1 page)
12 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 4,000	(6 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
31 Mar 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
11 Feb 2010	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
11 Feb 2010	AP01	Appointment of Vikranth Chandran as a director	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 11 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for James John Jordan on 7 January 2010	(2 pages)
01 Dec 2009	TM02	Termination of appointment of Colin Clapham as a secretary	(1 page)
01 Dec 2009	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)