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DLS MANAGEMENT LIMITED

Company number 06278716

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 12 June 2019
10 Jun 2019 DS01 Application to strike the company off the register
20 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jun 2017 PSC01 Notification of Ralf Juergen Hesser as a person with significant control on 1 July 2016
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • EUR 6
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • EUR 3
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • EUR 3
03 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014
03 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014
22 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • EUR 3
15 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010