DSYSD LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1228 May 2012 APPLICATION FOR STRIKING-OFF

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04/08/114 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARRON WILSON / 01/04/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILSON / 01/04/2011

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04/08/114 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON WILSON / 01/04/2011

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 LOCATION OF DEBENTURE REGISTER

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM WHITE HOUSE WOLLATON STREET CORNER OF CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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18/08/0918 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILSON / 11/09/2008

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11/09/0811 September 2008 LOCATION OF DEBENTURE REGISTER

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF

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11/09/0811 September 2008 LOCATION OF REGISTER OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARRON WILSON / 11/09/2008

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/05/0710 May 2007 £50 CAPITALISED 30/03/07

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27/03/0727 March 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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07/08/067 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: CKS SERVICES LIMITED 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE

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23/08/0523 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 S366A DISP HOLDING AGM 23/06/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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20/02/0420 February 2004 SECRETARY'S PARTICULARS CHANGED

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20/02/0420 February 2004 DIRECTOR'S PARTICULARS CHANGED

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/08/0311 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/08/019 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 SECRETARY RESIGNED

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 DIRECTOR RESIGNED

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02/08/002 August 2000 Incorporation

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02/08/002 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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