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65DS LIMITED

Company number 07489562

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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)
31 Jan 2024 TM01 Termination of appointment of Jonathan Simon David Anthony Rust as a director on 30 January 2024
30 Jan 2024 AP01 Appointment of Mr Jonathan Simon David Anthony Rust as a director on 30 January 2024
08 Dec 2023 AA Accounts for a small company made up to 30 November 2022
04 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2023 RP04TM01 Second filing for the termination of Charles-Antoine Lussier as a director
04 Aug 2023 TM01 Termination of appointment of Ezio Sicurella as a director on 26 July 2023
04 Aug 2023 TM01 Termination of appointment of Charles-Antoine Lussier as a director on 26 July 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 19/09/2023
04 Aug 2023 TM01 Termination of appointment of Louis-Jérôme Guibord as a director on 26 July 2023
04 Aug 2023 AP01 Appointment of Mr Renaud Flibotte as a director on 26 July 2023
04 Aug 2023 AP01 Appointment of Mr Stanislas Marie Luc Henry as a director on 26 July 2023
04 Aug 2023 AP01 Appointment of Mr Semih Bayar Eren as a director on 26 July 2023
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 Sep 2022 AA Accounts for a small company made up to 30 November 2021
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
31 Mar 2022 MR04 Satisfaction of charge 074895620001 in full
31 Mar 2022 MR04 Satisfaction of charge 074895620002 in full
02 Feb 2022 AP01 Appointment of Mr Mark Jonathan Vidamour as a director on 27 January 2022
02 Feb 2022 TM01 Termination of appointment of Iain Walker as a director on 19 January 2022
11 Jan 2022 AA Accounts for a small company made up to 30 November 2020
06 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
11 Dec 2020 AD01 Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 December 2020
23 Nov 2020 AA Accounts for a small company made up to 30 November 2019