DLS GLOBAL LIMITED

Company number 04082184 ·

Active - Proposal to Strike off

96 filings

Date Filing
12 Nov 2024 Compulsory strike-off action has been suspended View document
12 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Jul 2024 Micro company accounts made up to 2022-10-31 · 3 pages View document
17 Jun 2024 Notification of Robert Massey as a person with significant control on 2024-06-01 · 2 pages View document
17 Jun 2024 Cessation of Zuzana Chrtova as a person with significant control on 2024-06-01 · 1 page View document
17 Jun 2024 Appointment of Mr Robert Ian Massey as a director on 2024-06-17 · 2 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
17 Jun 2024 Termination of appointment of Joanne Lynch as a director on 2024-06-17 · 1 page View document
17 Jun 2024 Termination of appointment of Zuzana Chrtova as a director on 2024-06-03 · 1 page View document
7 Jun 2024 Appointment of Ms Joanne Lynch as a director on 2024-06-01 · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-01-30 with updates · 5 pages View document
2 May 2023 Registered office address changed from Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom to 9 Ascot House Redhill Street London NW1 4DB on 2023-05-02 · 1 page View document
2 May 2023 Certificate of change of name · 3 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-30 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS ZUZANA CHRTOVA / 29/07/2019 View document
29 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 29/07/2019 View document
4 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ UNITED KINGDOM View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Aug 2017 31/10/16 TOTAL EXEMPTION FULL View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 30/01/2017 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ZUZANA CHRTOVA View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM C/O C/O, TAXASSIST ACCOUNTANTS TAXASSIST ACCOUNTANTS HEREWARD OFFICES CHERRY HOLT ROAD BOURNE LINCOLNSHIRE PE10 9LA View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Oct 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 07/01/2013 View document
4 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 07/01/2013 View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Nov 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Oct 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 View document
20 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 01/10/2011 View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 04/11/2010 View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
31 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 02/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 02/10/2009 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O TAXASSIST DIRECT OFFICE NO 3 THE OFFICE BLOCK KING STREET IND EST KING STREET LANGTOFT LINCOLNSHIRE PE69NF View document
31 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA CHARTOVA / 07/10/2008 View document
31 Oct 2008 DIRECTOR APPOINTED MISS ZUZANA CHRTOVA View document
31 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA FERGUSSON THOMPSON View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
8 Jan 2008 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 Dec 2005 COMPANY NAME CHANGED CHUMLEN BUILDERS LTD. CERTIFICATE ISSUED ON 19/12/05 View document
3 Nov 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 COMPANY NAME CHANGED EASYFINDER LTD CERTIFICATE ISSUED ON 09/06/05 View document
3 Jun 2005 DIRECTOR RESIGNED View document
3 Jun 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: BITCHFIELD HOUSE BITCHFIELD GRANTHAM NG33 4DS View document
11 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
8 Jan 2004 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
7 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
7 Nov 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
2 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 DIRECTOR RESIGNED View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
18 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
13 Oct 2000 COMPANY NAME CHANGED DONLUCK LTD CERTIFICATE ISSUED ON 16/10/00 View document
13 Oct 2000 SECRETARY RESIGNED View document
13 Oct 2000 DIRECTOR RESIGNED View document
2 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document