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DS REALISATION 2010 LTD

Company number 04885868

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2011 2.24B Administrator's progress report to 11 October 2011
17 Oct 2011 2.35B Notice of move from Administration to Dissolution on 11 October 2011
17 May 2011 2.24B Administrator's progress report to 19 April 2011
28 Apr 2011 2.31B Notice of extension of period of Administration
23 Nov 2010 2.24B Administrator's progress report to 19 October 2010
08 Jul 2010 F2.18 Notice of deemed approval of proposals
17 Jun 2010 2.17B Statement of administrator's proposal
19 May 2010 2.12B Appointment of an administrator
19 May 2010 AD01 Registered office address changed from Lancaster House Hindle Way Swindon Wiltshire SN3 3RT on 19 May 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
10 May 2010 CONNOT Change of name notice
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jan 2010 AA Full accounts made up to 31 December 2008
16 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
16 Nov 2009 TM01 Termination of appointment of Max Link as a director
20 May 2009 288a Director appointed nigel andrew garfitt
04 Nov 2008 CERTNM Company name changed white light therapy LIMITED\certificate issued on 04/11/08
01 Oct 2008 363a Return made up to 03/09/08; full list of members
01 Oct 2008 288c Director and Secretary's Change of Particulars / frank robinson / 01/08/2008 / HouseName/Number was: , now: oakfield; Street was: fell cottage, now: 3 honeyrow lane; Area was: honeyrow lane, now:
01 Oct 2008 190 Location of debenture register
01 Oct 2008 287 Registered office changed on 01/10/2008 from cedar house riverside business park malmesbury wiltshire SN16 9RS
01 Oct 2008 353 Location of register of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288a Director appointed ella tracey