DPS LED LIGHTING LTD

Company number 07945743 ·

Active - Proposal to Strike off

57 filings

Date Filing
9 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Feb 2024 Compulsory strike-off action has been suspended View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 May 2023 Previous accounting period extended from 2022-08-30 to 2023-02-27 · 1 page View document
17 May 2023 Notification of Suchet Kumar Parmar as a person with significant control on 2023-04-28 · 2 pages View document
17 May 2023 Appointment of Mr Suchet Kumar Parmar as a director on 2023-05-02 · 2 pages View document
16 May 2023 Appointment of Mr Suchet Kumar Parmar as a secretary on 2023-05-02 · 2 pages View document
16 May 2023 Termination of appointment of Hong Hao Xie as a secretary on 2023-05-01 · 1 page View document
16 May 2023 Termination of appointment of Honghao Xie as a director on 2023-05-02 · 1 page View document
16 May 2023 Cessation of Parthiv Desai as a person with significant control on 2023-04-28 · 1 page View document
16 May 2023 Confirmation statement made on 2023-05-16 with updates · 4 pages View document
16 May 2023 Registered office address changed from Safestore Self Storage 5 Wells Place Merstham Redhill Surrey RH1 3DR United Kingdom to 5 Kimpton Road Sutton Surrey SM3 9QL on 2023-05-16 · 1 page View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with updates · 4 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
25 Oct 2021 Registered office address changed from 5 Safestore Self Storage 5 Wells Place Merstham RH1 3DR United Kingdom to Safestore Self Storage 5 Wells Place Merstham Redhill Surrey RH1 3DR on 2021-10-25 · 1 page View document
11 Oct 2021 Registered office address changed from 5 Kimpton Road Kimpton Road Sutton SM3 9QL England to 5 Safestore Self Storage 5 Wells Place Merstham RH1 3DR on 2021-10-11 · 1 page View document
30 Aug 2021 Annual accounts for the year ending 30 August 2021 View accounts
10 Aug 2021 First Gazette notice for compulsory strike-off View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
17 Jan 2017 DIRECTOR APPOINTED HONGHAO XIE View document
8 Jan 2017 SECRETARY APPOINTED HONG HAO XIE View document
6 Jan 2017 TERMINATE SEC APPOINTMENT View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN YEATES View document
31 Dec 2016 DIRECTOR APPOINTED MR HONGHAO XIE View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN YEATES View document
18 Dec 2016 08/12/16 STATEMENT OF CAPITAL GBP 1 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 May 2016 CURREXT FROM 29/02/2016 TO 31/08/2016 View document
10 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
7 Jul 2015 COMPANY NAME CHANGED DPS ENERGY LTD CERTIFICATE ISSUED ON 07/07/15 View document
13 Mar 2015 DIRECTOR APPOINTED MR COLIN YEATES View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SHITAL DESAI View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
2 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
4 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
8 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
9 Apr 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
10 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document