DTSD LIMITED

Company number 01738881 · Monitor this company

Dissolved

157 filings

Date	Filing
14 Apr 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Apr 2015	APPLICATION FOR STRIKING-OFF	View document
17 Feb 2015	DIRECTOR APPOINTED MR AHMAD MOHAMMED AL-KHANJI	View document
5 Feb 2015	SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER	View document
4 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA	View document
4 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED	View document
5 Dec 2014	Annual return made up to 8 November 2014 with full list of shareholders	View document
29 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14	View document
4 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI	View document
24 Jun 2014	DIRECTOR APPOINTED MR JOHN PETER EDGAR	View document
23 Jun 2014	DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD	View document
10 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA	View document
13 May 2014	APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013	View document
11 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013	View document
8 Nov 2013	Annual return made up to 8 November 2013 with full list of shareholders	View document
30 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13	View document
8 Nov 2012	Annual return made up to 8 November 2012 with full list of shareholders	View document
30 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12	View document
6 Aug 2012	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
6 Aug 2012	SAIL ADDRESS CREATED	View document
14 Nov 2011	Annual return made up to 8 November 2011 with full list of shareholders	View document
14 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010	View document
24 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE	View document
19 Nov 2010	Annual return made up to 8 November 2010 with full list of shareholders	View document
19 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010	View document
28 Oct 2010	FULL ACCOUNTS MADE UP TO 30/01/10	View document
20 Oct 2010	SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG	View document
14 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN	View document
14 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SIMON DEAN	View document
9 Jul 2010	DIRECTOR APPOINTED KAMEL MAAMRIA	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG	View document
25 May 2010	DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA	View document
21 May 2010	DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED	View document
21 May 2010	DIRECTOR APPOINTED MR ANTHONY ARMSTRONG	View document
21 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARMSTRONG / 07/05/2010	View document
21 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA	View document
21 May 2010	DIRECTOR APPOINTED MR KHALIFA AL KUWARI	View document
9 Nov 2009	Annual return made up to 8 November 2009 with full list of shareholders	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009	View document
27 Aug 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
17 Nov 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 02/02/08	View document
4 Dec 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	View document
8 Aug 2007	FULL ACCOUNTS MADE UP TO 03/02/07	View document
23 Apr 2007	￯﾿ﾽ NC 103000/150000 · 03/04	View document
23 Apr 2007	NC INC ALREADY ADJUSTED · 03/04/07	View document
21 Mar 2007	￯﾿ﾽ NC 80000/103000 · 01/03	View document
21 Mar 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Mar 2007	NC INC ALREADY ADJUSTED · 01/03/07	View document
5 Dec 2006	FULL ACCOUNTS MADE UP TO 28/01/06	View document
30 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
28 Nov 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
7 Dec 2005	FULL ACCOUNTS MADE UP TO 29/01/05	View document
29 Nov 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
18 Nov 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
3 Dec 2003	FULL ACCOUNTS MADE UP TO 01/02/03	View document
20 Nov 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2002	FULL ACCOUNTS MADE UP TO 02/02/02	View document
14 Nov 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	SECRETARY RESIGNED	View document
13 Aug 2002	NEW SECRETARY APPOINTED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
6 Jul 2002	DIRECTOR RESIGNED	View document
30 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jan 2002	AUDITOR'S RESIGNATION	View document
30 Nov 2001	FULL ACCOUNTS MADE UP TO 27/01/01	View document
21 Nov 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
24 Nov 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
8 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2000	FULL ACCOUNTS MADE UP TO 29/01/00	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
1 Dec 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 30/01/99	View document
1 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1999	DIRECTOR RESIGNED	View document
8 Jul 1999	NEW DIRECTOR APPOINTED	View document
27 Nov 1998	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
23 Jul 1998	AUDITOR'S RESIGNATION	View document
6 Apr 1998	COMPANY NAME CHANGED · LIBERTY ENTERTAINMENTS LIMITED · CERTIFICATE ISSUED ON 07/04/98	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
24 Nov 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS	View document
22 Jul 1997	FULL ACCOUNTS MADE UP TO 01/02/97	View document
17 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1996	REGISTERED OFFICE CHANGED ON 11/12/96 FROM: · 55 PARK LANE · LONDON · W1Y 3DB	View document
22 Nov 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS	View document
22 Jul 1996	FULL ACCOUNTS MADE UP TO 27/01/96	View document
19 Jul 1996	COMPANY NAME CHANGED · HARRODS ENTERTAINMENT LIMITED · CERTIFICATE ISSUED ON 22/07/96	View document
28 Nov 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS	View document
25 Jul 1995	FULL ACCOUNTS MADE UP TO 28/01/95	View document
14 Jul 1995	DIRECTOR RESIGNED	View document
18 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1995	DIRECTOR RESIGNED	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	DIRECTOR RESIGNED	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
6 Apr 1995	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
6 Apr 1995	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
6 Apr 1995	ADOPT MEM AND ARTS 29/03/95	View document
13 Mar 1995	COMPANY NAME CHANGED · DTSD LIMITED · CERTIFICATE ISSUED ON 13/03/95	View document
21 Feb 1995	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 124 pages	View document
28 Nov 1994	RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 29/01/94	View document
31 Jan 1994	REGISTERED OFFICE CHANGED ON 31/01/94 FROM: · 1 HOWICK PLACE · LONDON SW1P 1BH	View document
28 Jan 1994	COMPANY NAME CHANGED · HOUSE OF FRASER (INTERNATIONAL) · LIMITED · CERTIFICATE ISSUED ON 30/01/94	View document
8 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS	View document
23 Nov 1993	FULL ACCOUNTS MADE UP TO 30/01/93	View document
23 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1992	FULL ACCOUNTS MADE UP TO 25/01/92	View document
24 Nov 1992	ADOPT MEM AND ARTS 12/11/92	View document
23 Nov 1992	DIRECTOR RESIGNED	View document
23 Nov 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS	View document
2 Dec 1991	RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS	View document
2 Dec 1991	FULL ACCOUNTS MADE UP TO 26/01/91	View document
23 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Dec 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS	View document
26 Nov 1990	FULL ACCOUNTS MADE UP TO 27/01/90	View document
6 Nov 1990	DIRECTOR RESIGNED	View document
12 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1990	FULL ACCOUNTS MADE UP TO 29/04/89	View document
21 Dec 1989	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS	View document
27 Sep 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01	View document
3 Mar 1989	RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS	View document
3 Mar 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
11 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Mar 1988	FULL ACCOUNTS MADE UP TO 02/05/87	View document
19 Feb 1988	RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS	View document
23 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1987	DIRECTOR RESIGNED	View document
3 Mar 1987	RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS	View document
31 Oct 1986	FULL ACCOUNTS MADE UP TO 03/05/86	View document
22 May 1986	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04	View document