About

Registered Number: 06051669
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Liquidation
Registered Address: St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire, SP1 2DN

 

Having been setup in 2007, Derivatives Solutions Group Ltd are based in Salisbury, Wiltshire, it's status in the Companies House registry is set to "Liquidation". Anderson, John is listed as a director of the company. We don't know the number of employees at Derivatives Solutions Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANDERSON, John 12 January 2007 - 1

Filing History

Document Type Date
LIQ03 - N/A 10 June 2017
4.68 - Liquidator's statement of receipts and payments 23 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 February 2016
LIQ MISC OC - N/A 04 February 2016
4.40 - N/A 04 February 2016
4.68 - Liquidator's statement of receipts and payments 28 May 2015
AD01 - Change of registered office address 23 April 2014
RESOLUTIONS - N/A 22 April 2014
RESOLUTIONS - N/A 22 April 2014
4.20 - N/A 22 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 22 April 2014
AR01 - Annual Return 27 January 2014
AAMD - Amended Accounts 31 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 24 September 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 06 October 2011
AD01 - Change of registered office address 31 May 2011
DISS40 - Notice of striking-off action discontinued 21 May 2011
AR01 - Annual Return 20 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
TM01 - Termination of appointment of director 01 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 11 September 2008
225 - Change of Accounting Reference Date 11 September 2008
363a - Annual Return 11 March 2008
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2007
CERTNM - Change of name certificate 06 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.