27 DS LIMITED

Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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16/05/2416 May 2024 Application to strike the company off the register

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08/12/238 December 2023 Registered office address changed from 2 Ashford Road Brighton East Sussex BN1 6LJ United Kingdom to 27 Duke Street Brighton BN1 1AG on 2023-12-08

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09/11/239 November 2023 Satisfaction of charge 128686160006 in full

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21/08/2321 August 2023 Registration of charge 128686160005, created on 2023-08-17

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21/08/2321 August 2023 Registration of charge 128686160007, created on 2023-08-17

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21/08/2321 August 2023 Registration of charge 128686160006, created on 2023-08-21

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07/07/237 July 2023 Satisfaction of charge 128686160001 in full

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07/07/237 July 2023 Satisfaction of charge 128686160002 in full

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27/03/2327 March 2023 Confirmation statement made on 2022-08-25 with updates

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21/10/2221 October 2022 Registration of charge 128686160004, created on 2022-10-21

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21/10/2221 October 2022 Registration of charge 128686160003, created on 2022-10-21

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07/10/227 October 2022 Termination of appointment of Andrew Babbayan as a director on 2022-09-01

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07/10/227 October 2022 Notification of Rachelle Hillier as a person with significant control on 2022-09-01

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07/10/227 October 2022 Cessation of Andrew Babbayan as a person with significant control on 2022-09-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Confirmation statement made on 2021-08-25 with updates

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-08-24

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21/10/2121 October 2021 Memorandum and Articles of Association

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21/10/2121 October 2021 Change of share class name or designation

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26/07/2126 July 2021 Registration of charge 128686160002, created on 2021-07-22

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26/07/2126 July 2021 Registration of charge 128686160001, created on 2021-07-22

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