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Dato Capital United Kingdom

D s Group Holdings LTD

AXIELL LIMITED
DS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01754717
Record last updated Friday, June 14, 2019 2:13:53 AM UTC
Official Address Witan Gate House 500 West Campbell Park
There are 329 companies registered at this street
Postal Code MK91SH
Sector group, head, holding, limit, office

Charts

Visits

D S GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 20, 2019 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Jan 31, 2017 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 14, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Resignation of one Director 1607... Resignation of one Director 1607...
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2013 Appointment of a man as Director 1607... Appointment of a man as Director 1607...
Registry Feb 1, 2013 Appointment of a man as President & Ceo and Director Appointment of a man as President & Ceo and Director
Registry Feb 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2013 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2011 Change of registered office address Change of registered office address
Registry Jun 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2011 Appointment of a person as Secretary 1985... Appointment of a person as Secretary 1985...
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Resignation of one Secretary Resignation of one Secretary
Financials May 11, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 2009 Auditor's letter of resignation 1607... Auditor's letter of resignation 1607...
Registry Jul 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 28, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Jan 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2008 Company name change Company name change
Registry Dec 31, 2008 Company name change 1985... Company name change 1985...
Registry Dec 31, 2008 Change of name certificate Change of name certificate
Registry Jul 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 Appointment of a man as Director 1607... Appointment of a man as Director 1607...
Registry Jun 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2008 Register of members Register of members
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Resignation of a secretary Resignation of a secretary
Registry May 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2008 Appointment of a director Appointment of a director
Registry May 8, 2008 Appointment of a director 1607... Appointment of a director 1607...
Registry May 8, 2008 Appointment of a director Appointment of a director
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2008 Annual return Annual return
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials May 3, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Jan 17, 2004 Annual return Annual return
Registry Mar 2, 2003 Resignation of a director Resignation of a director
Registry Jan 26, 2003 Annual return Annual return
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Mar 4, 2002 Annual return Annual return
Registry Feb 19, 2002 Company name change Company name change
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Financials May 1, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Registry Aug 8, 2000 Resignation of a director Resignation of a director
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Jan 24, 2000 Annual return Annual return
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Registry Feb 2, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 1998 Resignation of a director Resignation of a director
Financials May 19, 1998 Annual accounts Annual accounts
Registry Feb 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 1998 Elective resolution Elective resolution
Registry Feb 5, 1998 Elective resolution 1607... Elective resolution 1607...
Registry Feb 5, 1998 Elective resolution Elective resolution
Registry Feb 5, 1998 Elective resolution 1607... Elective resolution 1607...
Registry Jan 13, 1998 Annual return Annual return
Registry Apr 7, 1997 Elective resolution Elective resolution
Registry Apr 7, 1997 Elective resolution 1607... Elective resolution 1607...
Registry Apr 7, 1997 Elective resolution Elective resolution
Registry Apr 7, 1997 Elective resolution 1607... Elective resolution 1607...
Financials Mar 18, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return Annual return
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 29, 1996 Annual accounts Annual accounts

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