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DPS (BUCKLAND) LIMITED

Company number 05417071

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2009 288a Director appointed parthiv desai
27 Aug 2009 288b Appointment Terminated Director shital desai
11 May 2009 363a Return made up to 07/04/09; full list of members
11 May 2009 288c Director's Change of Particulars / andreas schuh / 01/05/2008 / HouseName/Number was: , now: 5; Street was: 169 munster road, now: kimpton road; Post Town was: london, now: sutton; Region was: , now: surrey; Post Code was: SW6 6DA, now: SM3 9QL; Country was: , now: england
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Jun 2008 363a Return made up to 07/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Sep 2007 288b Director resigned
04 May 2007 363a Return made up to 07/04/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Oct 2006 128(4) Notice of assignment of name or new name to shares
31 Aug 2006 363s Return made up to 07/04/06; full list of members
31 Aug 2006 363(288) Director's particulars changed
31 Aug 2006 MA Memorandum and Articles of Association
31 Aug 2006 88(2)R Ad 07/04/05-05/07/06 £ si 99@1=99 £ si 68800@.01=688 £ ic 1/788
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares application 05/07/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 287 Registered office changed on 30/08/06 from: northside house, 69 tweedy road bromley kent BR1 3WA
15 Oct 2005 395 Particulars of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge