DERIVATIVE TRADING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/01/1427 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 136 KINGSWAY WOKING SURREY GU21 6NR ENGLAND |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM FIRST FLOOR 1 BASTWICK STREET LONDON EC1V 3NU |
| 20/02/1320 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1221 February 2012 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/01/1125 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL STANLEY |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAGLEY / 18/01/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BAGLEY / 18/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDSON / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL STANLEY / 12/02/2010 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 112-114 GOSWELL ROAD LONDON EC1V 7DP |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 25 CITY ROAD LONDON EC1Y 1AA |
| 09/06/999 June 1999 | AUDITOR'S RESIGNATION |
| 30/04/9930 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/04/963 April 1996 | S366A DISP HOLDING AGM 28/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | S252 DISP LAYING ACC 28/03/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 16 CITY ROAD LONDON EC1Y 2DL |
| 21/02/9421 February 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: G OFFICE CHANGED 02/03/92 26 STOKENCHURCH STREET LONDON SW6 3TR |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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