DANWOOD WALES LIMITED

Company number 02498158

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2013	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2013	AP01	Appointment of Mr Gerard Noel Small as a director on 13 February 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Stephen Ronald William Francis as a director on 13 February 2013	(2 pages)
07 Jan 2013	AP03	Appointment of Mrs Scythia Cross as a secretary on 2 January 2013	(1 page)
07 Jan 2013	TM02	Termination of appointment of Darren Peter Wilson as a secretary on 2 January 2013	(1 page)
28 Jun 2012	TM01	Termination of appointment of Nigel James Ward as a director on 20 June 2012	(1 page)
31 May 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
31 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 677	(4 pages)
14 May 2012	CERTNM	Company name changed s e t (digital solutions) LTD\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(2 pages)
14 May 2012	CONNOT	Change of name notice	(2 pages)
23 Apr 2012	AP03	Appointment of Darren Peter Wilson as a secretary on 4 April 2012	(3 pages)
23 Apr 2012	AP01	Appointment of Mr Nigel James Ward as a director on 4 April 2012	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Peter George Amos as a director on 4 April 2012	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Guiseppe Mancuso as a director on 4 April 2012	(2 pages)
19 Apr 2012	TM02	Termination of appointment of Vivienne Patricia Amos as a secretary on 4 April 2012	(2 pages)
19 Apr 2012	AD01	Registered office address changed from Asset House 63 Penarth Rd Cardiff CF1 5RA on 19 April 2012	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Ian Charles Morris as a director on 4 April 2012	(3 pages)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
15 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
03 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Guiseppe Mancuso on 1 May 2010	(2 pages)