DE SOUSA SOLUTIONS LIMITED

Company Documents

DateDescription
10/12/0910 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009:LIQ. CASE NO.1

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12/11/0812 November 2008 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/11/0812 November 2008 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/11/0812 November 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002591

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: G OFFICE CHANGED 01/11/05 2ND FLOOR BROADWAY CHAMBERS 20 HAMMERSMITH BROADWAY LONDON W6 7AB

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24/10/0524 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/10/0415 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/10/0319 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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22/10/0122 October 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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23/10/0023 October 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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15/11/9915 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 2 POETS CORNER 6A MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LF

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02/08/992 August 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: G OFFICE CHANGED 02/08/99 THE MEZZANINE BROADWAY CHAMBERS 20 HAMMERSMITH BROADWAY LONDON W6 7AF

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02/08/992 August 1999 DIRECTOR'S PARTICULARS CHANGED

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06/06/996 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 DIRECTOR'S PARTICULARS CHANGED

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 DIRECTOR RESIGNED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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28/10/9728 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/9728 October 1997 Incorporation

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