DERIVATIVES SOLUTIONS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved following liquidation |
| 10/05/2210 May 2022 | Final Gazette dissolved following liquidation |
| 10/02/2210 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 12/06/1812 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.1 |
| 10/06/1710 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2017:LIQ. CASE NO.1 |
| 23/06/1623 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 |
| 04/02/164 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/164 February 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/02/164 February 2016 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 28/05/1528 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 107-111 FLEET STREET LONDON EC4A 2AB |
| 22/04/1422 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 22/04/1422 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/1422 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/01/1427 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANDERSON / 01/04/2012 |
| 21/02/1321 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM |
| 07/02/127 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 10 MENDORA ROAD LONDON SW6 7NB |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 20/05/1120 May 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANDERSON / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RORY HERBERT |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 11/09/0811 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | COMPANY NAME CHANGED DELTA SEARCH LIMITED CERTIFICATE ISSUED ON 06/03/07 |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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