- Company Overview for D-SOL SYSTEMS LIMITED (03495549)
- Filing history for D-SOL SYSTEMS LIMITED (03495549)
- People for D-SOL SYSTEMS LIMITED (03495549)
- Insolvency for D-SOL SYSTEMS LIMITED (03495549)
- More for D-SOL SYSTEMS LIMITED (03495549)
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) |
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27 Nov 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Aug 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
26 Jan 2021 | RESOLUTIONS |
Resolutions
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26 Jan 2021 | AD01 | Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 26 January 2021 | |
26 Jan 2021 | LIQ01 | Declaration of solvency | |
20 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
03 Feb 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
27 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
27 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
23 Feb 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
23 Feb 2018 | AD01 | Registered office address changed from Farthing Cottage 1 Pegmire Lane Patchetts Green Aldenham Hertfordshire WD25 8DR to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 23 February 2018 | |
23 Feb 2018 | TM02 | Termination of appointment of Anthony Edward Morris as a secretary on 19 January 2018 | |
06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Mar 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
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07 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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04 Jun 2014 | SH06 |
Cancellation of shares. Statement of capital on 4 June 2014
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04 Jun 2014 | SH10 | Particulars of variation of rights attached to shares | |
04 Jun 2014 | RESOLUTIONS |
Resolutions
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