D O SYSTEMS MISSION SUPPORT LTD

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DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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28/07/2128 July 2021 Application to strike the company off the register

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD HILLIER / 09/01/2019

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11/12/1811 December 2018 APPOINTMENT TERMINATED, SECRETARY THERESA GRIFFITHS

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11/12/1811 December 2018 CESSATION OF IAN MICHAEL GRIFFITHS AS A PSC

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS

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27/11/1827 November 2018 CESSATION OF IAN BOYD HILLIER AS A PSC

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED

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22/11/1822 November 2018 CESSATION OF IAN MICHAEL GRIFFITHS AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 30/09/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL GRIFFITHS

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL GRIFFITHS

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BOYD HILLIER

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/04/1613 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1517 October 2015 DISS40 (DISS40(SOAD))

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1529 September 2015 FIRST GAZETTE

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10/03/1510 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2013

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04/11/144 November 2014 FIRST GAZETTE

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT 4 THE WOODFORD CENTRE OLD SARUM BUSINESS PARK LYSANDER ROAD SALISBURY WILTSHIRE SP4 6BU

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16/04/1416 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/03/1228 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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04/08/114 August 2011 Annual return made up to 5 March 2011 with full list of shareholders

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03/08/113 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/07/1119 July 2011 FIRST GAZETTE

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19/07/1119 July 2011 First Gazette notice for compulsory strike-off

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / THERESA GRIFFITHS / 01/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD HILLIER / 01/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRIFFITHS / 01/03/2010

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22/03/1022 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/0918 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/04/095 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 01/01/2008

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28/07/0828 July 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/07/0828 July 2008 SECRETARY'S CHANGE OF PARTICULARS / THERESA GRIFFITHS / 01/01/2008

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04/04/074 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/11/0630 November 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: ST MARTINS BUSINESS PARK, BELLS LANE, ZEALS WILTSHIRE BA12 6LY

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23/03/0523 March 2005 COMPANY NAME CHANGED DEFENCE OPTICAL SYSTEMS TRADING UK LIMITED CERTIFICATE ISSUED ON 23/03/05

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/045 March 2004 SECRETARY RESIGNED

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