DSR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/09/1128 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2011:LIQ. CASE NO.1 |
| 27/09/1127 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/09/1127 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 18/04/1118 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/02/111 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010:LIQ. CASE NO.1 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM LEXICON HOUSE STATION ROAD NENE PARK IRTHLINGBOROUGH NORTHANTS NN9 5QF |
| 05/05/105 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/02/1024 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008798,00008719 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/093 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NAYLOR / 01/06/2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRE KOFMAN |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM DSR HOUSE SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6HE |
| 09/12/089 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/089 December 2008 | MEMORANDUM OF ASSOCIATION |
| 05/12/085 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/085 December 2008 | MEMORANDUM OF ASSOCIATION |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED STEPHEN PHILIP BRUNDLE |
| 30/10/0830 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR HALCO MANAGEMENT LIMITED |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENZO LANNI |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL RICHARD NAYLOR |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED STEPHEN JOHN BEESLEY |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED EDWARD MICHAEL KENNY |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ANDRE CHRISTIAAN KOFMAN |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY HALCO SECRETARIES LIMITED |
| 24/10/0824 October 2008 | COMPANY NAME CHANGED CHARCO 1180 LIMITED CERTIFICATE ISSUED ON 24/10/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED VINCENZO LANNI |
| 18/06/0818 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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