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D-SOL SYSTEMS LIMITED

Company number 03495549

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
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
  • GBP 1,742.635
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
  • GBP 1,742.635
04 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 1,742.63
04 Jun 2014 SH10 Particulars of variation of rights attached to shares
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re shareholders dividend 27/05/2014