DPS DIRECT MAIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1414 December 2014 | APPLICATION FOR STRIKING-OFF |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PER JOHAN TURE SAMUELSON / 06/02/2014 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 06/02/2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN OLVER / 06/02/2014 |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 13/12/2013 |
| 10/01/1410 January 2014 | SOLVENCY STATEMENT DATED 13/12/13 |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 10/01/1410 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN PLUMMER |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEINAR HOISTAD |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER JOHAN TURE SAMUELSON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR HOISTAD / 26/02/2010 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR RESIGNED GRANT BLOOMFIELD |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR ROBIN JONATHAN OLVER |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: CARDREW WAY CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SH |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | AUDITOR'S RESIGNATION |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: RIVER HOUSE LAGOON ROAD ORPINGTON KENT BR5 3QX |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/01/0411 January 2004 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 17 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DS |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: UNIT 6A RIVER HOUSE LAGOON ROAD ORPINGTON KENT BR5 3QX |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 17 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED D.P.S. MARKETING LIMITED CERTIFICATE ISSUED ON 17/11/95 |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | ADOPT MEM AND ARTS 13/03/92 |
| 30/03/9230 March 1992 | � NC 1000/100000 13/03/92 |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED D.D.D. MARKETING LIMITED CERTIFICATE ISSUED ON 28/02/92 |
| 26/02/9226 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED |
| 19/02/9219 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 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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