DISA (UK) LIMITED

Company number 01823530

Date	Type	Description	View / Download
13 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Aug 2011	4.70	Declaration of solvency	(3 pages)
12 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-27	(1 page)
18 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 100	(4 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
03 Aug 2010	AP01	Appointment of Miss Nicola Jayne Ephgrave as a director	(2 pages)
03 Aug 2010	AD01	Registered office address changed from Herald Way Coventry CV3 2RQ on 3 August 2010	(1 page)
02 Aug 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	(1 page)
02 Aug 2010	TM01	Termination of appointment of Paul Emberson as a director	(1 page)
19 May 2010	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
07 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Julie Roberts on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Paul Emberson on 7 January 2010	(2 pages)
07 Jan 2010	TM02	Termination of appointment of Simon Agar as a secretary	(1 page)
26 Feb 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
13 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)
07 Feb 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
27 Nov 2007	288a	New director appointed	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(4 pages)
25 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(1 page)