DCS OVERSEAS HOLDINGS LIMITED

02236715
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM WEST MIDLANDS B31 2RW B31 2RW

Documents

Documents
Date Category Description Pages
29 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
05 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
05 Jan 2015 insolvency Solvency Statement dated 14/12/14 6 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
28 Aug 2014 accounts Annual Accounts 11 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
19 Aug 2013 accounts Annual Accounts 12 Buy now
12 Nov 2012 annual-return Annual Return 7 Buy now
08 Jun 2012 accounts Annual Accounts 11 Buy now
28 Oct 2011 annual-return Annual Return 7 Buy now
29 Mar 2011 accounts Annual Accounts 11 Buy now
15 Mar 2011 officers Appointment of director (Mr Dan Steven Agan) 2 Buy now
15 Mar 2011 officers Appointment of director (Mr Carlan Cooper) 2 Buy now
15 Mar 2011 officers Appointment of director (Mr Norman Tommy Barras) 2 Buy now
15 Mar 2011 officers Appointment of director (Mr Robert Theron Brockman) 2 Buy now
15 Mar 2011 officers Appointment of director (Mr Terry Wallace Jones) 2 Buy now
15 Mar 2011 officers Appointment of director (Mr Robert Maxey Nalley) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Michael Moss) 1 Buy now
10 Mar 2011 capital Return of Allotment of shares 3 Buy now
10 Mar 2011 capital Return of Allotment of shares 3 Buy now
22 Feb 2011 capital Return of Allotment of shares 3 Buy now
22 Feb 2011 capital Return of Allotment of shares 3 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 11 Buy now
05 Feb 2010 auditors Auditors Resignation Company 2 Buy now
05 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Robert David Burnett) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Michael Craig Moss) 2 Buy now
17 Sep 2009 accounts Annual Accounts 11 Buy now
21 Jan 2009 annual-return Return made up to 12/10/08; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 11 Buy now
28 Dec 2007 accounts Annual Accounts 11 Buy now
03 Dec 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
18 Oct 2007 address Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ 1 Buy now
01 Aug 2007 officers New secretary appointed 1 Buy now
01 Aug 2007 officers Secretary resigned 1 Buy now
17 May 2007 officers New director appointed 1 Buy now
17 May 2007 officers New director appointed 1 Buy now
17 May 2007 officers Director resigned 1 Buy now
17 May 2007 officers Director resigned 1 Buy now
31 Mar 2007 auditors Auditors Resignation Company 2 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
20 Nov 2006 annual-return Return made up to 12/10/06; full list of members 7 Buy now
25 Oct 2006 accounts Annual Accounts 14 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
08 Dec 2005 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
25 Oct 2005 annual-return Return made up to 12/10/05; full list of members 7 Buy now
13 Sep 2005 address Registered office changed on 13/09/05 from: newstead house lake view drive annesley nottinghamshire NG15 0DT 1 Buy now
16 Nov 2004 annual-return Return made up to 12/10/04; full list of members 7 Buy now
11 Oct 2004 accounts Annual Accounts 14 Buy now
25 May 2004 address Registered office changed on 25/05/04 from: 1 sun street london EC2A 2EP 1 Buy now
01 Apr 2004 mortgage Particulars of mortgage/charge 6 Buy now
17 Mar 2004 officers New secretary appointed 2 Buy now
17 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
26 Oct 2003 annual-return Return made up to 12/10/03; full list of members 7 Buy now
24 May 2003 officers Secretary resigned 1 Buy now
24 May 2003 officers New secretary appointed 2 Buy now
19 May 2003 accounts Annual Accounts 14 Buy now
05 Nov 2002 annual-return Return made up to 12/10/02; full list of members 7 Buy now
27 May 2002 address Registered office changed on 27/05/02 from: clarendon house clarendon square leamington spa warwickshire CV3 5QJ 1 Buy now
27 May 2002 officers New secretary appointed 2 Buy now
27 May 2002 officers Secretary resigned;director resigned 1 Buy now
24 May 2002 officers New director appointed 5 Buy now
04 Apr 2002 accounts Annual Accounts 15 Buy now
13 Nov 2001 annual-return Return made up to 12/10/01; full list of members 7 Buy now
27 Oct 2001 officers New director appointed 2 Buy now
27 Oct 2001 officers New director appointed 2 Buy now
19 Oct 2001 officers New director appointed 2 Buy now
17 Sep 2001 officers Director resigned 1 Buy now
11 Sep 2001 accounts Annual Accounts 15 Buy now
14 Aug 2001 officers New director appointed 2 Buy now
06 Aug 2001 officers Director resigned 1 Buy now
01 Nov 2000 accounts Annual Accounts 16 Buy now
01 Nov 2000 annual-return Return made up to 12/10/00; full list of members 6 Buy now
27 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2000 mortgage Particulars of mortgage/charge 3 Buy now
19 Apr 2000 miscellaneous Statement Of Affairs 12 Buy now
19 Apr 2000 capital Ad 01/03/00--------- £ si 22042@.01=220 £ ic 100/320 2 Buy now
27 Mar 2000 capital S-div 01/03/00 1 Buy now
27 Mar 2000 capital £ nc 100/320 01/03/00 2 Buy now
05 Nov 1999 officers Director resigned 1 Buy now
05 Nov 1999 annual-return Return made up to 12/10/99; full list of members 7 Buy now
04 Nov 1999 accounts Annual Accounts 17 Buy now
08 Jun 1999 officers Director resigned 1 Buy now
11 Jan 1999 officers New director appointed 2 Buy now
06 Nov 1998 officers Director resigned 1 Buy now
06 Nov 1998 annual-return Return made up to 12/10/98; full list of members 6 Buy now
28 Oct 1998 accounts Annual Accounts 16 Buy now
12 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 1997 officers New director appointed 2 Buy now