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DALY ELECTRICAL SERVICES LIMITED

Company number 01823421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2015 DS01 Application to strike the company off the register
11 May 2015 SH20 Statement by Directors
11 May 2015 SH19 Statement of capital on 11 May 2015
  • GBP 1
11 May 2015 CAP-SS Solvency Statement dated 08/05/15
11 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 08/05/2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 105
11 Nov 2014 MR04 Satisfaction of charge 018234210004 in full
29 Apr 2014 AA01 Current accounting period shortened from 28 March 2015 to 31 December 2014
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-agreement 24/02/2014
17 Mar 2014 AD01 Registered office address changed from Lennox House Lennox Road Basingstoke Hampshire RG22 4AP on 17 March 2014
17 Mar 2014 TM01 Termination of appointment of Michael Whittaker as a director
17 Mar 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 105
17 Mar 2014 AD01 Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ England on 17 March 2014
17 Mar 2014 TM01 Termination of appointment of David Salisbury as a director
25 Feb 2014 AP03 Appointment of Mr Paul Van Reesch as a secretary
24 Feb 2014 AP01 Appointment of Mr Nicholas John Heywood Collins as a director
24 Feb 2014 AP01 Appointment of Mr Edward Owen Walker as a director
24 Feb 2014 AP01 Appointment of Mr Fabien Claire Philippe Léonard as a director
24 Feb 2014 AD01 Registered office address changed from Lennox House Lennox Road Basingstoke Hampshire RG22 4AP on 24 February 2014
24 Feb 2014 TM01 Termination of appointment of Amanda Hart as a director
24 Feb 2014 TM01 Termination of appointment of Andrew Harman as a director