Development Securities (No.37) Ltd was registered on 05 October 2006. Currently we aren't aware of the number of employees at the Development Securities (No.37) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTON, Chris | 05 January 2015 | - | 1 |
RATSEY, Helen Maria | 01 March 2011 | 01 September 2014 | 1 |
SHEPHERD, Marcus Owen | 01 September 2014 | 05 January 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 October 2017 | |
DS01 - Striking off application by a company | 18 October 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 25 October 2016 | |
TM01 - Termination of appointment of director | 08 September 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AP01 - Appointment of director | 08 February 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
CH01 - Change of particulars for director | 18 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
CH03 - Change of particulars for secretary | 08 December 2015 | |
AA - Annual Accounts | 23 November 2015 | |
AD01 - Change of registered office address | 16 November 2015 | |
AR01 - Annual Return | 26 October 2015 | |
AP03 - Appointment of secretary | 22 January 2015 | |
TM02 - Termination of appointment of secretary | 22 January 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AP03 - Appointment of secretary | 03 September 2014 | |
TM02 - Termination of appointment of secretary | 03 September 2014 | |
CH01 - Change of particulars for director | 17 April 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
CH01 - Change of particulars for director | 08 November 2013 | |
CH01 - Change of particulars for director | 07 November 2013 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 17 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
AA01 - Change of accounting reference date | 22 December 2011 | |
AR01 - Annual Return | 17 October 2011 | |
CH01 - Change of particulars for director | 11 October 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AP03 - Appointment of secretary | 11 March 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
AUD - Auditor's letter of resignation | 08 October 2009 | |
AUD - Auditor's letter of resignation | 16 September 2009 | |
395 - Particulars of a mortgage or charge | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 13 August 2008 | |
RESOLUTIONS - N/A | 20 May 2008 | |
395 - Particulars of a mortgage or charge | 07 May 2008 | |
363a - Annual Return | 13 November 2007 | |
RESOLUTIONS - N/A | 03 August 2007 | |
MEM/ARTS - N/A | 03 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
RESOLUTIONS - N/A | 23 October 2006 | |
RESOLUTIONS - N/A | 23 October 2006 | |
RESOLUTIONS - N/A | 23 October 2006 | |
RESOLUTIONS - N/A | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
225 - Change of Accounting Reference Date | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
NEWINC - New incorporation documents | 05 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 January 2009 | Fully Satisfied |
N/A |
Debenture | 06 May 2008 | Fully Satisfied |
N/A |