DSRC (SERVICES) LIMITED filing history - Find and update company information - GOV.UK

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DSRC (SERVICES) LIMITED

Company number 08164026

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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)
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 14 pages (14 pages)
06 Jun 2013	CH01	Director's details changed for Mr Jeffery Paul Thomas on 6 June 2013	View PDF Director's details changed for Mr Jeffery Paul Thomas on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CERTNM	Company name changed dsrc LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-10	View PDF Company name changed dsrc LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 3 pages (3 pages)
13 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP01	Appointment of Jeffrey Paul Thomas as a director	View PDF Appointment of Jeffrey Paul Thomas as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 7 November 2012	View PDF Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 7 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	CERTNM	Company name changed mandaco 748 LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution	View PDF Company name changed mandaco 748 LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP01	Appointment of Mr Jeremy Robin Sanders as a director	View PDF Appointment of Mr Jeremy Robin Sanders as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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