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DISCAIN PROJECT SERVICES LIMITED

Company number 02583483

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 6 January 2018
17 Mar 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 6 January 2016
09 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2015 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ to 100 St James Road Northampton NN5 5LF on 16 January 2015
14 Jan 2015 4.20 Statement of affairs with form 4.19
14 Jan 2015 600 Appointment of a voluntary liquidator
14 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07
08 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 TM01 Termination of appointment of Malcolm Taylor as a director on 22 September 2014
26 Sep 2014 TM01 Termination of appointment of Simon Lee Gledhill as a director on 22 September 2014
26 Sep 2014 TM02 Termination of appointment of Malcolm Taylor as a secretary on 22 September 2014
22 May 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
08 Jan 2014 AP03 Appointment of Malcolm Taylor as a secretary
27 Dec 2013 TM02 Termination of appointment of Michael White as a secretary
20 Dec 2013 SH02 Sub-division of shares on 9 December 2013
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 09/12/2013
20 Dec 2013 AP01 Appointment of Mr Simon Lee Gledhill as a director
20 Dec 2013 AP01 Appointment of Mr Malcolm Taylor as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 19 July 2013
05 Apr 2013 CH01 Director's details changed for David Joseph White on 5 April 2013