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DANWOOD WALES LIMITED

Company number 02498158

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
13 Feb 2013 AP01 Appointment of Mr Gerard Noel Small as a director on 13 February 2013
13 Feb 2013 AP01 Appointment of Mr Stephen Ronald William Francis as a director on 13 February 2013
07 Jan 2013 AP03 Appointment of Mrs Scythia Cross as a secretary on 2 January 2013
07 Jan 2013 TM02 Termination of appointment of Darren Peter Wilson as a secretary on 2 January 2013
28 Jun 2012 TM01 Termination of appointment of Nigel James Ward as a director on 20 June 2012
31 May 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
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
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
14 May 2012 CONNOT Change of name notice
23 Apr 2012 AP03 Appointment of Darren Peter Wilson as a secretary on 4 April 2012
23 Apr 2012 AP01 Appointment of Mr Nigel James Ward as a director on 4 April 2012
19 Apr 2012 TM01 Termination of appointment of Peter George Amos as a director on 4 April 2012
19 Apr 2012 TM01 Termination of appointment of Guiseppe Mancuso as a director on 4 April 2012
19 Apr 2012 TM02 Termination of appointment of Vivienne Patricia Amos as a secretary on 4 April 2012
19 Apr 2012 AD01 Registered office address changed from Asset House 63 Penarth Rd Cardiff CF1 5RA on 19 April 2012
19 Apr 2012 AP01 Appointment of Mr Ian Charles Morris as a director on 4 April 2012
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Guiseppe Mancuso on 1 May 2010