DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | STRUCK OFF AND DISSOLVED |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORSFALL-JONES / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MICHAEL HORSFALL-JONES |
| 14/10/0914 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | SECRETARY APPOINTED EUAN ALEXANDER EDMONDSTON LEASK |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALLAN PIRIE |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED EUAN ALEXANDER EDMONSTON LEASK |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED ALLAN PIRIE |
| 29/03/0829 March 2008 | AUDITOR'S RESIGNATION |
| 29/03/0829 March 2008 | ADOPT MEM AND ARTS 14/03/2008 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | S366A DISP HOLDING AGM 01/07/03 |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 12/03/0312 March 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/03/0312 March 2003 | RE BOARD MEETING 12/02/03 |
| 12/03/0312 March 2003 | £ IC 2000/1999 12/02/03 £ SR 1@1=1 |
| 27/02/0327 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/02/0327 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0327 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 31/10/01 |
| 05/02/025 February 2002 | |
| 07/01/027 January 2002 | CONVERT SHARE 31/10/01 |
| 07/01/027 January 2002 | £ NC 2001/2000 31/10/01 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: GREAT WESTERN HOUSE STATION ROAD READING RG1 1JX |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | £ NC 1000/2001 31/10/0 |
| 07/01/027 January 2002 | £ IC 2001/2000 31/10/01 £ SR 1@1=1 |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED DRINKBRIGHT LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | Incorporation |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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