DEVELOPMENT SECURITIES (NO.9) LIMITED: Filings

  • Overview

    Company NameDEVELOPMENT SECURITIES (NO.9) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02109098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEVELOPMENT SECURITIES (NO.9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Development Securities Estates Plc as a director on Dec 08, 2023

    1 pagesTM01

    Notification of Land Securities Spv's Limited as a person with significant control on Nov 29, 2023

    2 pagesPSC02

    Cessation of Development Securities (Investments) Plc as a person with significant control on Nov 29, 2023

    1 pagesPSC07

    Statement of capital on Nov 28, 2023

    • Capital: GBP 1.00
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Change of details for Development Securities (Investments) Plc as a person with significant control on Mar 09, 2023

    2 pagesPSC05

    Appointment of U and I Director 2 Limited as a director on Oct 05, 2022

    2 pagesAP02

    Appointment of U and I Director 1 Limited as a director on Oct 05, 2022

    2 pagesAP02

    Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022

    1 pagesTM02

    Appointment of U and I Company Secretaries Limited as a secretary on Oct 05, 2022

    2 pagesAP04

    Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 06, 2022

    1 pagesAD01

    Director's details changed for Mr George Mark Richardson on Aug 18, 2022

    2 pagesCH01

    Termination of appointment of Richard Upton as a director on Apr 30, 2022

    1 pagesTM01

    Appointment of Mr George Mark Richardson as a director on Apr 30, 2022

    2 pagesAP01

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Chris Barton as a secretary on Dec 17, 2021

    1 pagesTM02

    Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0