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DSTI HOLDINGS LIMITED

Company number 05211646

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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)
22 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AA Full accounts made up to 31 December 2009
15 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 66,510,065.25
13 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 46,570,000.25
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 44,320,000.25
04 Feb 2010 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 23/08/09; full list of members
06 Aug 2009 288a Secretary appointed mr robert wyn evans
06 Aug 2009 288b Appointment terminated secretary stephen cooke
18 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 CERTNM Company name changed dst international group services LIMITED\certificate issued on 15/05/09
30 Jan 2009 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 23/08/08; full list of members
02 Sep 2008 88(2) Ad 24/12/07\gbp si 4800000@0.25=1200000\gbp ic 36870000/38070000\
02 Sep 2008 353 Location of register of members
02 Sep 2008 88(2) Ad 25/09/07\gbp si 7480000@0.25=1870000\gbp ic 35000000/36870000\
27 Feb 2008 AA Full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 23/08/07; full list of members
04 May 2007 288b Director resigned
04 May 2007 288a New director appointed
17 Oct 2006 363a Return made up to 23/08/06; full list of members
31 Jul 2006 AA Full accounts made up to 31 December 2005
07 Sep 2005 363a Return made up to 23/08/05; full list of members