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DRAYKES IT SOLUTIONS (UK) LIMITED

Company number 04858133

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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)
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
30 May 2018 PSC01 Notification of Annmarie Healy as a person with significant control on 10 March 2017
30 May 2018 PSC07 Cessation of Darren Shepherd as a person with significant control on 10 March 2017
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2018 AA Unaudited abridged accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 TM01 Termination of appointment of Darren Shepherd as a director on 10 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 AP01 Appointment of Miss Annmarie Healy as a director on 10 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Nov 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 3
08 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
18 Sep 2014 AD01 Registered office address changed from C/O Maple Resourcing Limited Black Sea Houie 72 Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 18 September 2014
02 May 2014 AD01 Registered office address changed from 47a Vallance Road London E1 5AB England on 2 May 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Oct 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
05 Sep 2011 TM02 Termination of appointment of Hakim Bhuiyan as a secretary
05 Sep 2011 TM01 Termination of appointment of Hakim Bhuiyan as a director