Document Processing Solutions Ltd
DOCUMENT PROCESSING SOLUTIONS LTD.
Company type |
Private Limited Company, Active |
Company Number |
11764259 |
Universal Entity Code | 3845-0349-0991-5538 |
Record last updated |
Tuesday, January 15, 2019 8:25:49 AM UTC |
Official Address |
85 Great Portland Street Marylebone London United Kingdom W1w7lt West End
There are 16,599 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1W7LT
|
Sector |
Data processing, hosting and related activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jan 14, 2019 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Jul 13, 2013 |
Striking-off action suspended
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Registry |
Apr 30, 2013 |
First notification of strike - off in london gazette
|  |
Registry |
Apr 16, 2013 |
Striking off application by a company
|  |
Financials |
Jan 30, 2013 |
Annual accounts
|  |
Registry |
Sep 25, 2012 |
Annual return
|  |
Financials |
Jan 31, 2012 |
Annual accounts
|  |
Registry |
Sep 26, 2011 |
Annual return
|  |
Financials |
Jan 31, 2011 |
Annual accounts
|  |
Registry |
Sep 27, 2010 |
Annual return
|  |
Registry |
Sep 25, 2010 |
Change of particulars for director
|  |
Financials |
Feb 3, 2010 |
Annual accounts
|  |
Registry |
Jan 18, 2010 |
Resignation of one Secretary
|  |
Registry |
Jan 18, 2010 |
Resignation of one Administrator and one Secretary (a man)
|  |
Registry |
Nov 24, 2009 |
Annual return
|  |
Registry |
Mar 13, 2009 |
Company name change
|  |
Registry |
Mar 13, 2009 |
Change of name certificate
|  |
Financials |
Feb 27, 2009 |
Annual accounts
|  |
Registry |
Oct 20, 2008 |
Annual return
|  |
Registry |
Oct 20, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Registry |
Oct 20, 2008 |
Register of members
|  |
Registry |
Oct 20, 2008 |
Change in situation or address of registered office
|  |
Financials |
Jul 30, 2008 |
Annual accounts
|  |
Registry |
Jul 17, 2008 |
Change of accounting reference date
|  |
Registry |
Sep 25, 2007 |
Annual return
|  |
Registry |
Jul 5, 2007 |
Resignation of a director
|  |
Registry |
Jul 5, 2007 |
Appointment of a director
|  |
Registry |
Jul 5, 2007 |
Change in situation or address of registered office
|  |
Registry |
Jul 5, 2007 |
Resignation of a director
|  |
Registry |
Jul 5, 2007 |
Appointment of a secretary
|  |
Financials |
May 30, 2007 |
Annual accounts
|  |
Registry |
Apr 30, 2007 |
Two appointments: 2 men
|  |
Registry |
Apr 30, 2007 |
Resignation of a woman
|  |
Registry |
Jan 10, 2007 |
Annual return
|  |
Registry |
Jan 2, 2007 |
Annual return 4545...
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Financials |
Jul 31, 2006 |
Annual accounts
|  |
Registry |
Nov 22, 2005 |
Appointment of a director
|  |
Registry |
Nov 22, 2005 |
Resignation of a secretary
|  |
Registry |
Nov 22, 2005 |
Appointment of a director
|  |
Registry |
Nov 22, 2005 |
Resignation of a director
|  |
Registry |
Oct 14, 2005 |
Two appointments: a woman and a man,: a woman and a man
|  |
Registry |
Sep 27, 2005 |
Annual return
|  |
Financials |
Aug 9, 2005 |
Annual accounts
|  |
Registry |
Jul 2, 2005 |
Change in situation or address of registered office
|  |
Financials |
Apr 20, 2005 |
Annual accounts
|  |
Registry |
Feb 10, 2005 |
Appointment of a director
|  |
Registry |
Feb 10, 2005 |
Resignation of a director
|  |
Registry |
Feb 10, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Jan 10, 2005 |
Annual return
|  |
Registry |
Dec 4, 2004 |
Resignation of one Director (a woman)
|  |
Registry |
Dec 3, 2004 |
Appointment of a man as Director
|  |
Registry |
Dec 11, 2003 |
Annual return
|  |
Registry |
Apr 17, 2003 |
Change in situation or address of registered office
|  |
Registry |
Apr 14, 2003 |
Change of name certificate
|  |
Registry |
Apr 4, 2003 |
Appointment of a secretary
|  |
Registry |
Apr 4, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Apr 4, 2003 |
Appointment of a director
|  |
Registry |
Jan 22, 2003 |
Resignation of a secretary
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Registry |
Jan 22, 2003 |
Resignation of a director
|  |
Registry |
Jan 14, 2003 |
Two appointments: a woman and a man
|  |
Registry |
Sep 25, 2002 |
Two appointments: 2 companies
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