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DS DATA SYSTEMS (UK) LIMITED

Company number 03786928

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH19	Statement of capital on 20 January 2023 GBP 1	View PDF Statement of capital on 20 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CAP-SS	Solvency Statement dated 20/01/23	View PDF Solvency Statement dated 20/01/23 - link opens in a new window - 1 page (1 page)
20 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Zucchetti Spa as a person with significant control on 16 November 2022	View PDF Cessation of Zucchetti Spa as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Zucchetti Uk Limited as a person with significant control on 16 November 2022	View PDF Notification of Zucchetti Uk Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	PSC02	Notification of Zucchetti Spa as a person with significant control on 27 November 2020	View PDF Notification of Zucchetti Spa as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC07	Cessation of Paolo Sidoli as a person with significant control on 27 November 2020	View PDF Cessation of Paolo Sidoli as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	PSC07	Cessation of Jonathan George Hornsby as a person with significant control on 27 November 2020	View PDF Cessation of Jonathan George Hornsby as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM02	Termination of appointment of Jonathan George Hornsby as a secretary on 31 December 2020	View PDF Termination of appointment of Jonathan George Hornsby as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Jonathan George Hornsby as a director on 31 December 2020	View PDF Termination of appointment of Jonathan George Hornsby as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Paolo Sidoli as a director on 31 December 2020	View PDF Termination of appointment of Paolo Sidoli as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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