DS (HOLDINGS) 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/2021 April 2020 | APPLICATION FOR STRIKING-OFF |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 06/08/186 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/186 August 2018 | COMPANY NAME CHANGED OFFICE DEPOT (HOLDINGS) 3 LIMITED CERTIFICATE ISSUED ON 06/08/18 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 501 BEAUMONT LEYS LANE LEICESTER LE4 2BN |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASLEN |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORN |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR STEWART ROLAND HUSSEY |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HILLS |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR NEIL DAVID MASLEN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOSELEY |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS ELIZABETH VIOLET MOSELEY |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 29/12/1429 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/01/132 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE HORN / 21/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 21/12/2011 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE SUSAN HILLS / 09/07/2010 |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JOHN MOORE |
| 03/03/083 March 2008 | SHARE AGREEMENT OTC |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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