DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED

Company number 07466653

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(7 pages)
19 Dec 2016	TM01	Termination of appointment of Niall Harvey Brunker as a director on 10 November 2016	(1 page)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(21 pages)
25 Jan 2016	CH01	Director's details changed for Niall Harvey Brunker on 9 November 2015	(2 pages)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 10	(6 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 19/08/15	(2 pages)
22 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10	(7 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
16 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015	(1 page)
06 Nov 2015	MA	Memorandum and Articles of Association	(38 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/09/2015	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Michael Henry Marx as a director on 3 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Charles Julian Barwick as a director on 3 August 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 10	(9 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
04 Sep 2014	AA	Full accounts made up to 28 February 2014	(20 pages)