DISYS ASSOCIATES LIMITED

Company number 02960766

Date	Type	Description	View / Download
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 25 June 2022	(11 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	(12 pages)
15 Jul 2020	AD01	Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 15 July 2020	(2 pages)
14 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-26	(1 page)
14 Jul 2020	LIQ01	Declaration of solvency	(6 pages)
04 Mar 2020	AD01	Registered office address changed from 4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 4 March 2020	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
05 Sep 2019	PSC02	Notification of Kerridge Commercial Systems (Ksh) Limited as a person with significant control on 17 April 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Electronic Data Processing Plc as a person with significant control on 17 April 2019	(1 page)
13 May 2019	SH20	Statement by Directors	(1 page)
13 May 2019	SH19	Statement of capital on 13 May 2019 GBP 1	(3 pages)
13 May 2019	CAP-SS	Solvency Statement dated 17/04/19	(1 page)
13 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(15 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Julian Howard Wassell as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Christopher Richard Spicer as a director on 13 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Nigel Jonathan Bedford as a director on 13 August 2018	(2 pages)
13 Aug 2018	TM02	Termination of appointment of James Michael Storey as a secretary on 13 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Ian Bendelow as a director on 13 August 2018	(2 pages)
17 May 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)