DERIVATIVE MODELLING LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 Application to strike the company off the register

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17/04/2317 April 2023 Confirmation statement made on 2023-04-11 with no updates

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17/03/2317 March 2023 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to 80 Nower Road Dorking RH4 3BX on 2023-03-17

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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26/06/1926 June 2019 31/03/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 FIRST GAZETTE

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09/04/199 April 2019 DISS REQUEST WITHDRAWN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1917 January 2019 APPLICATION FOR STRIKING-OFF

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 1 PAPER MEWS 339 HIGH STREET DORKING SURREY RH4 2TU

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TASMINA MOSOBBIR / 31/03/2016

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15/04/1615 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 COMPANY NAME CHANGED ADVANCED DERIVATIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/07/15

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03/07/153 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1523 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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13/05/1113 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY MISBAH MOSOBBIR

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11/04/1011 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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