DEFFINITY SOLUTIONS LIMITED

Company number 04173702

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 100	(15 pages)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2011	TM01	Termination of appointment of Paul Denny-Gouldson as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Michael Boreham as a director	(2 pages)
08 Feb 2011	SH19	Statement of capital on 8 February 2011 GBP 100	(4 pages)
24 Jan 2011	SH20	Statement by Directors	(1 page)
24 Jan 2011	CAP-SS	Solvency Statement dated 21/12/10	(1 page)
24 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/12/2010	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Sandy Primrose as a director	(2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Jun 2010	AR01	Annual return made up to 3 April 2010	(13 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
26 May 2009	363a	Return made up to 03/04/09; no change of members	(10 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from oxcroft gracious street selbourne alton hampshire GU34 3JE	(1 page)
05 Mar 2009	288c	Director's Change of Particulars / stephen greenwood / 01/03/2009 / HouseName/Number was: , now: 16; Street was: oxcroft, now: wrenpark road; Area was: gracious street selborne, now: wingerworth; Post Town was: alton, now: chesterfield; Region was: hampshire, now: derbyshire; Post Code was: GU34 3JE, now: S42 6RZ	(1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Apr 2008	363a	Return made up to 06/03/08; full list of members	(11 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
29 May 2007	363s	Return made up to 06/03/07; no change of members	(8 pages)
30 Mar 2007	AAMD	Amended accounts made up to 31 March 2006	(7 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)