Company NameDPS Bristol (Holdings) Limited
Company StatusDissolved
Company Number05604140
CategoryPrivate Limited Company
Incorporation Date26 October 2005(16 years, 7 months ago)
Dissolution Date19 June 2020 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David John Parkinson
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2005(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressArodene Walton Down
Walton-In-Gordano
Clevedon
North Somerset
BS21 7AR
Director NameMr Marcus James Parkinson
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2010(5 years after company formation)
Appointment Duration9 years, 7 months (closed 19 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Burford Close
Portishead
North Somerset
BS20 6XY
Secretary NameMr David Robshaw
StatusClosed
Appointed14 August 2015(9 years, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 19 June 2020)
RoleCompany Director
Correspondence Address2 Serbert Road
Portishead
North Somerset
BS20 7GF
Director NameMr Neil Keith Young
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2005(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSerbert Road
Portishead
North Somerset
BS20 7GF
Secretary NameMr David John Parkinson
NationalityBritish
StatusResigned
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArodene
Walton Down
Walton In Gordano
North Somerset
BS21 7AR
Director NameChee Lee Charles Foo
Date of BirthMarch 1941 (Born 81 years ago)
NationalitySingaporean
StatusResigned
Appointed15 August 2006(9 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2010)
RoleManaging Director Special Proj
Correspondence Address135 Sunset Way
-18 Clementi Park
597158
Singapore
Director NameMr Marcus James Parkinson
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2006(9 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 02 November 2010)
RoleCAD Operator
Country of ResidenceEngland
Correspondence AddressSerbert Road
Portishead
North Somerset
BS20 7GF
Director NameKok Seng Foo
Date of BirthSeptember 1962 (Born 59 years ago)
NationalitySingaporean
StatusResigned
Appointed15 August 2006(9 months, 3 weeks after company formation)
Appointment Duration8 years, 6 months (resigned 10 March 2015)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressSerbert Road
Portishead
North Somerset
BS20 7GF
Director NameMr Chien Sheng Nelson Yeo
Date of BirthNovember 1956 (Born 65 years ago)
NationalitySingaporean
StatusResigned
Appointed07 December 2008(3 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 04 September 2012)
RoleCompany Director
Country of ResidenceSingapore, Singapore
Correspondence Address41 Kew Heights Singapore
Singapore
465985
Director NameMr Ping Kuen Mun
Date of BirthDecember 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2010(4 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 November 2010)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address31 Mount Sinai Rise
# 13-05 276953
Singapore
Director NameMr Kuen Loon Ho
Date of BirthJanuary 1973 (Born 49 years ago)
NationalitySingaporean
StatusResigned
Appointed07 January 2011(5 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 September 2011)
RoleAlternate Director
Country of ResidenceSingapore
Correspondence Address10 Bedok Reservoir View
#08-26
Singapore 479236
Singapore
Director NameMr Peng Sang Sit
Date of BirthSeptember 1946 (Born 75 years ago)
NationalitySingaporean
StatusResigned
Appointed07 January 2011(5 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 April 2012)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address14 Amber Gardens
#08 02
Singapore 439960
Singapore
Director NameMr Palik Huat (Charles) Sim
Date of BirthDecember 1948 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed07 January 2011(5 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 March 2015)
RoleAlternate Director
Country of ResidenceSingapore
Correspondence Address39a West Coast Park
#07-02
Singapore
Singapore 127712
Director NameMr Kuen Loon Ho
Date of BirthJanuary 1973 (Born 49 years ago)
NationalitySingaporean
StatusResigned
Appointed19 September 2011(5 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2013)
RoleAlternate Director
Country of ResidenceSingapore
Correspondence AddressSerbert Road
Portishead
North Somerset
BS20 7GF
Director NameMr Ngiam Jih Wong
Date of BirthMarch 1951 (Born 71 years ago)
NationalitySingaporean
StatusResigned
Appointed12 April 2012(6 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 2015)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address50 Gul Road
Singapore 629351
Singapore
Director NameMr Hock Chye Michael Chia
Date of BirthDecember 1952 (Born 69 years ago)
NationalitySingaporean
StatusResigned
Appointed26 September 2012(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 March 2015)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressSerbert Road
Portishead
North Somerset
BS20 7GF
Director NameMr Palik Huat (Charles) Sim
Date of BirthDecember 1948 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed26 September 2012(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 March 2015)
RoleAlternate Director
Country of ResidenceSingapore
Correspondence Address39a West Coast Park
No 07-02
Singapore
Singapore 127712
Director NameMr Palik Huat (Charles) Sim
Date of BirthDecember 1948 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed26 September 2012(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 March 2015)
RoleAlternate Director
Country of ResidenceSingapore
Correspondence Address39a West Coast Park
No 07-02
Singapore
Singapore 127712
Director NameMr Quan Ti Lee
Date of BirthAugust 1971 (Born 50 years ago)
NationalitySingaporean
StatusResigned
Appointed15 August 2013(7 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 March 2015)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressBarra Summer Dream 3604 Avenida Lucio Costa, Block
# 22-03
Rio De Janeiro
Brazil

Contact

Websitedps-global.com
Telephone01275 741071
Telephone regionClevedon

Location

Registered AddressC/O Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

2m at £0.001Dps Global LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£375,066
Cash£910
Current Liabilities£60,659

Accounts

Latest Accounts31 December 2016 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

15 December 2016Delivered on: 29 December 2016
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Trade mark with number UK00002437103. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
Outstanding
9 September 2013Delivered on: 10 September 2013
Satisfied on: 31 July 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

19 June 2020Final Gazette dissolved following liquidation (1 page)
19 March 2020Notice of move from Administration to Dissolution (33 pages)
17 October 2019Administrator's progress report (33 pages)
1 May 2019Administrator's progress report (34 pages)
2 April 2019Notice of extension of period of Administration (3 pages)
29 October 2018Administrator's progress report (33 pages)
1 June 2018Notice of deemed approval of proposals (3 pages)
22 May 2018Statement of administrator's proposal (78 pages)
22 May 2018Statement of affairs with form AM02SOA (11 pages)
18 April 2018Termination of appointment of Marcus James Parkinson as a director on 27 March 2017 (2 pages)
5 April 2018Registered office address changed from 2 Serbert Road Portishead North Somerset BS20 7GF United Kingdom to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 5 April 2018 (2 pages)
3 April 2018Appointment of an administrator (3 pages)
2 January 2018Total exemption full accounts made up to 31 December 2016 (13 pages)
31 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
31 October 2017Notification of Dps Global Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
31 October 2017Notification of Dps Global Limited as a person with significant control on 6 April 2016 (2 pages)
29 December 2016Registration of charge 056041400002, created on 15 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(58 pages)
29 December 2016Registration of charge 056041400002, created on 15 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(58 pages)
27 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
25 October 2016Registered office address changed from Serbert Road Portishead North Somerset BS20 7GF to 2 Serbert Road Portishead North Somerset BS20 7GF on 25 October 2016 (1 page)
25 October 2016Secretary's details changed for Mr David Robshaw on 25 October 2016 (1 page)
25 October 2016Director's details changed for Mr David John Parkinson on 25 October 2016 (2 pages)
25 October 2016Registered office address changed from Serbert Road Portishead North Somerset BS20 7GF to 2 Serbert Road Portishead North Somerset BS20 7GF on 25 October 2016 (1 page)
25 October 2016Secretary's details changed for Mr David Robshaw on 25 October 2016 (1 page)
25 October 2016Director's details changed for Mr David John Parkinson on 25 October 2016 (2 pages)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 February 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 February 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 January 2016Statement of capital on 15 January 2016
  • GBP 2,036.63
(4 pages)
15 January 2016Statement by Directors (1 page)
15 January 2016Solvency Statement dated 23/12/15 (1 page)
15 January 2016Resolutions
  • RES13 ‐ 23/12/2015
  • RES13 ‐ 23/12/2015
(2 pages)
15 January 2016Statement of capital on 15 January 2016
  • GBP 2,036.63
(4 pages)
15 January 2016Statement by Directors (1 page)
15 January 2016Solvency Statement dated 23/12/15 (1 page)
15 January 2016Resolutions
  • RES13 ‐ 23/12/2015
(2 pages)
11 January 2016Full accounts made up to 31 March 2015 (24 pages)
11 January 2016Full accounts made up to 31 March 2015 (24 pages)
13 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,036.631
(7 pages)
13 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,036.631
(7 pages)
16 September 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 September 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 August 2015Appointment of Mr David Robshaw as a secretary on 14 August 2015 (2 pages)
14 August 2015Termination of appointment of David John Parkinson as a secretary on 14 August 2015 (1 page)
14 August 2015Appointment of Mr David Robshaw as a secretary on 14 August 2015 (2 pages)
14 August 2015Termination of appointment of David John Parkinson as a secretary on 14 August 2015 (1 page)
31 July 2015Satisfaction of charge 056041400001 in full (1 page)
31 July 2015Satisfaction of charge 056041400001 in full (1 page)
16 May 2015Full accounts made up to 31 December 2013 (18 pages)
16 May 2015Full accounts made up to 31 December 2013 (18 pages)
15 May 2015Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,036.631
(14 pages)
15 May 2015Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,036.631
(14 pages)
14 May 2015Director's details changed for Kok Seng Foo on 26 October 2014 (2 pages)
14 May 2015Director's details changed for Kok Seng Foo on 26 October 2014 (2 pages)
8 April 2015Termination of appointment of a director (1 page)
8 April 2015Termination of appointment of a director (1 page)
7 April 2015Director's details changed for Mr Marcus James Parkinson on 10 March 2015 (2 pages)
7 April 2015Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Ngiam Jih Wong as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Quan Ti Lee as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Kok Seng Foo as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Hock Chye Michael Chia as a director on 10 March 2015 (1 page)
7 April 2015Director's details changed for Mr Marcus James Parkinson on 10 March 2015 (2 pages)
7 April 2015Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Ngiam Jih Wong as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Quan Ti Lee as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Kok Seng Foo as a director on 10 March 2015 (1 page)
7 April 2015Termination of appointment of Hock Chye Michael Chia as a director on 10 March 2015 (1 page)
4 April 2015Compulsory strike-off action has been discontinued (1 page)
4 April 2015Compulsory strike-off action has been discontinued (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
18 September 2014Termination of appointment of Neil Keith Young as a director on 12 September 2014 (1 page)
18 September 2014Termination of appointment of Neil Keith Young as a director on 12 September 2014 (1 page)
17 September 2014Termination of appointment of Neil Keith Young as a director on 12 September 2014 (1 page)
17 September 2014Termination of appointment of Neil Keith Young as a director on 12 September 2014 (1 page)
25 March 2014Amended group of companies' accounts made up to 31 December 2012 (48 pages)
25 March 2014Amended group of companies' accounts made up to 31 December 2012 (48 pages)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,036.631
(13 pages)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,036.631
(13 pages)
10 September 2013Registration of charge 056041400001 (26 pages)
10 September 2013Registration of charge 056041400001 (26 pages)
15 August 2013Appointment of Mr Quan Ti Lee as a director (2 pages)
15 August 2013Appointment of Mr Quan Ti Lee as a director (2 pages)
1 August 2013Termination of appointment of Kuen Ho as a director (1 page)
1 August 2013Termination of appointment of Kuen Ho as a director (1 page)
18 July 2013Group of companies' accounts made up to 31 December 2012 (31 pages)
18 July 2013Group of companies' accounts made up to 31 December 2012 (31 pages)
21 February 2013Section 519 (1 page)
21 February 2013Section 519 (1 page)
30 October 2012Appointment of Mr Ngiam Jih Wong as a director (2 pages)
30 October 2012Appointment of Mr Hock Chye Michael Chia as a director (2 pages)
30 October 2012Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (13 pages)
30 October 2012Appointment of Mr Ngiam Jih Wong as a director (2 pages)
30 October 2012Appointment of Mr Hock Chye Michael Chia as a director (2 pages)
30 October 2012Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (13 pages)
2 October 2012Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
2 October 2012Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
5 September 2012Termination of appointment of Chien Yeo as a director (1 page)
5 September 2012Termination of appointment of Chien Yeo as a director (1 page)
27 June 2012Amended group of companies' accounts made up to 31 December 2011 (32 pages)
27 June 2012Amended group of companies' accounts made up to 31 December 2011 (32 pages)
10 May 2012Group of companies' accounts made up to 31 December 2011 (32 pages)
10 May 2012Group of companies' accounts made up to 31 December 2011 (32 pages)
23 April 2012Termination of appointment of Peng Sit as a director (1 page)
23 April 2012Termination of appointment of Peng Sit as a director (1 page)
28 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
28 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
20 September 2011Appointment of Mr Kuen Loon Ho as a director (2 pages)
20 September 2011Termination of appointment of Kuen Ho as a director (1 page)
20 September 2011Appointment of Mr Kuen Loon Ho as a director (2 pages)
20 September 2011Termination of appointment of Kuen Ho as a director (1 page)
21 July 2011Director's details changed for Mr Neil Keith Young on 21 July 2011 (2 pages)
21 July 2011Director's details changed for Mr Neil Keith Young on 30 June 2011 (2 pages)
21 July 2011Director's details changed for Mr Neil Keith Young on 21 July 2011 (2 pages)
21 July 2011Director's details changed for Mr Neil Keith Young on 30 June 2011 (2 pages)
13 April 2011Group of companies' accounts made up to 31 December 2010 (33 pages)
13 April 2011Group of companies' accounts made up to 31 December 2010 (33 pages)
7 April 2011Statement of capital following an allotment of shares on 30 December 2010
  • GBP 2,036.631
(5 pages)
7 April 2011Appointment of Mr Palik Huat (Charles) Sim as a director
  • ANNOTATION This document is an exact duplicate of AP01 registered on 28/01/2011.
(3 pages)
7 April 2011Statement of capital following an allotment of shares on 30 December 2010
  • GBP 2,036.631
(5 pages)
7 April 2011Appointment of Mr Palik Huat (Charles) Sim as a director
  • ANNOTATION This document is an exact duplicate of AP01 registered on 28/01/2011.
(3 pages)
3 February 2011Appointment of Mr Marcus James Parkinson as a director (2 pages)
3 February 2011Appointment of Mr Marcus James Parkinson as a director (2 pages)
28 January 2011Appointment of Mr Peng Sang Sit as a director (2 pages)
28 January 2011Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
28 January 2011Appointment of Mr Kuen Loon Ho as a director (2 pages)
28 January 2011Appointment of Mr Peng Sang Sit as a director (2 pages)
28 January 2011Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
28 January 2011Appointment of Mr Kuen Loon Ho as a director (2 pages)
13 January 2011Amended group of companies' accounts made up to 31 December 2009 (34 pages)
13 January 2011Amended group of companies' accounts made up to 31 December 2009 (34 pages)
13 December 2010Director's details changed for Neil Keith Young on 13 December 2010 (2 pages)
13 December 2010Director's details changed for Neil Keith Young on 13 December 2010 (2 pages)
30 November 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
30 November 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
22 November 2010Termination of appointment of Ping Mun as a director (1 page)
22 November 2010Termination of appointment of Ping Mun as a director (1 page)
15 November 2010Termination of appointment of Marcus Parkinson as a director (1 page)
15 November 2010Termination of appointment of Marcus Parkinson as a director (1 page)
10 November 2010Sub-division of shares on 21 October 2010 (5 pages)
10 November 2010Statement of capital following an allotment of shares on 21 October 2010
  • GBP 1,632
(4 pages)
10 November 2010Resolutions
  • RES13 ‐ Shares sub divided 21/10/2010
(1 page)
10 November 2010Sub-division of shares on 21 October 2010 (5 pages)
10 November 2010Statement of capital following an allotment of shares on 21 October 2010
  • GBP 1,632
(4 pages)
10 November 2010Resolutions
  • RES13 ‐ Shares sub divided 21/10/2010
(1 page)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (11 pages)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (11 pages)
1 July 2010Appointment of Mr Ping Kuen Mun as a director (2 pages)
1 July 2010Appointment of Mr Ping Kuen Mun as a director (2 pages)
30 June 2010Termination of appointment of Chee Foo as a director (1 page)
30 June 2010Termination of appointment of Chee Foo as a director (1 page)
23 February 2010Director's details changed for Marcus James Parkinson on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Marcus James Parkinson on 23 February 2010 (2 pages)
4 February 2010Group of companies' accounts made up to 31 December 2008 (31 pages)
4 February 2010Group of companies' accounts made up to 31 December 2008 (31 pages)
24 November 2009Director's details changed for Marcus James Parkinson on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Marcus James Parkinson on 24 November 2009 (2 pages)
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (9 pages)
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (9 pages)
7 October 2009Statement of capital following an allotment of shares on 8 June 2009
  • GBP 1,489
(2 pages)
7 October 2009Statement of capital following an allotment of shares on 8 June 2009
  • GBP 1,489
(2 pages)
7 October 2009Statement of capital following an allotment of shares on 8 June 2009
  • GBP 1,489
(2 pages)
1 October 2009Ad 08/06/09\gbp si [email protected]=111\gbp ic 1378/1489\ (2 pages)
1 October 2009Ad 08/06/09\gbp si [email protected]=111\gbp ic 1378/1489\ (2 pages)
4 February 2009Full accounts made up to 31 December 2007 (33 pages)
4 February 2009Full accounts made up to 31 December 2007 (33 pages)
15 December 2008Director appointed mr chien sheng nelson yeo (2 pages)
15 December 2008Director appointed mr chien sheng nelson yeo (2 pages)
27 October 2008Return made up to 26/10/08; full list of members (5 pages)
27 October 2008Return made up to 26/10/08; full list of members (5 pages)
4 January 2008Director's particulars changed (1 page)
4 January 2008Director's particulars changed (1 page)
31 October 2007Return made up to 26/10/07; full list of members (8 pages)
31 October 2007Return made up to 26/10/07; full list of members (8 pages)
26 October 2007Full accounts made up to 31 December 2006 (16 pages)
26 October 2007Full accounts made up to 31 December 2006 (16 pages)
3 November 2006Return made up to 26/10/06; full list of members (8 pages)
3 November 2006Return made up to 26/10/06; full list of members (8 pages)
26 October 2006New director appointed (2 pages)
26 October 2006New director appointed (2 pages)
19 October 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 October 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
26 September 2006Nc inc already adjusted 15/08/06 (1 page)
26 September 2006Ad 15/08/06--------- £ si [email protected]=378 £ ic 1000/1378 (2 pages)
26 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
26 September 2006Nc inc already adjusted 15/08/06 (1 page)
26 September 2006Ad 15/08/06--------- £ si [email protected]=378 £ ic 1000/1378 (2 pages)
26 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
7 June 2006Registered office changed on 07/06/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT (1 page)
7 June 2006Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006Registered office changed on 07/06/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT (1 page)
7 June 2006Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006Particulars of contract relating to shares (2 pages)
2 May 2006Particulars of contract relating to shares (2 pages)
2 May 2006Particulars of contract relating to shares (2 pages)
2 May 2006Ad 23/12/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
2 May 2006Particulars of contract relating to shares (2 pages)
2 May 2006Particulars of contract relating to shares (2 pages)
2 May 2006Particulars of contract relating to shares (2 pages)
2 May 2006Ad 23/12/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
7 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2005Incorporation (17 pages)
26 October 2005Incorporation (17 pages)