DTSD LIMITED
Warning: The most recent accounts from 1 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/151 April 2015 | APPLICATION FOR STRIKING-OFF |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR AHMAD MOHAMMED AL-KHANJI |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 06/08/126 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/126 August 2012 | SAIL ADDRESS CREATED |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE |
| 19/11/1019 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED KAMEL MAAMRIA |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARMSTRONG / 07/05/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KHALIFA AL KUWARI |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 04/12/074 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 23/04/0723 April 2007 | ﾽ NC 103000/150000 03/04 |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 03/04/07 |
| 21/03/0721 March 2007 | ﾽ NC 80000/103000 01/03 |
| 21/03/0721 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 01/03/07 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 06/04/986 April 1998 | COMPANY NAME CHANGED LIBERTY ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 07/04/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 55 PARK LANE LONDON W1Y 3DB |
| 22/11/9622 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED HARRODS ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 22/07/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | ADOPT MEM AND ARTS 29/03/95 |
| 13/03/9513 March 1995 | COMPANY NAME CHANGED DTSD LIMITED CERTIFICATE ISSUED ON 13/03/95 |
| 21/02/9521 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 1 HOWICK PLACE LONDON SW1P 1BH |
| 28/01/9428 January 1994 | COMPANY NAME CHANGED HOUSE OF FRASER (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 30/01/94 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 24/11/9224 November 1992 | ADOPT MEM AND ARTS 12/11/92 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 03/03/893 March 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | DIRECTOR RESIGNED |
| 03/03/873 March 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 22/05/8622 May 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
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