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DEFINITIVE TECHNOLOGY SOLUTIONS LIMITED

Company number 04009324

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 TM01 Termination of appointment of David Arlen as a director on 1 December 2012
01 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AAMD Amended total exemption full accounts made up to 31 March 2010
29 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 2
31 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of Christopher Bough as a director
23 Mar 2010 TM02 Termination of appointment of Christopher Bough as a secretary
23 Mar 2010 TM01 Termination of appointment of David Arlen as a director
17 Mar 2010 TM01 Termination of appointment of Christopher Bough as a director
15 Mar 2010 AP01 Appointment of David Arlen as a director
15 Mar 2010 AP01 Appointment of David Arlen as a director
18 Jan 2010 TM01 Termination of appointment of Sydney Bough as a director
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 07/06/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363s Return made up to 07/06/08; change of members
  • 363(287) ‐ Registered office changed on 11/09/08
11 Sep 2008 288a Secretary appointed christopher bough
03 Sep 2008 288b Appointment Terminated Secretary barry lewis
11 Aug 2008 288a Director appointed christopher bough