DERIVATIVE RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 15/11/2115 November 2021 | Application to strike the company off the register |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 15 OPENDALE ROAD OPENDALE ROAD SLOUGH SL1 7LY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MS. DANIELA CANDIDA BROWN |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 21/08/1521 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | 13/08/14 NO CHANGES |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 15 OPENDALE ROAD BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7LY |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/09/1125 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 19/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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