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DOCUMENT STORAGE SOLUTIONS LIMITED

Company number 05992362

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2017 DS01 Application to strike the company off the register
06 Jul 2017 SH19 Statement of capital on 6 July 2017
  • GBP 1
06 Jul 2017 SH20 Statement by Directors
06 Jul 2017 CAP-SS Solvency Statement dated 25/05/17
06 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
14 Dec 2016 AD01 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
12 Jan 2015 TM01 Termination of appointment of Gareth Rhys Williams as a director on 24 December 2014
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
10 Nov 2014 AD01 Registered office address changed from C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 10 November 2014
05 Dec 2013 AA Full accounts made up to 31 March 2013
16 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 200
19 Aug 2013 AA01 Previous accounting period shortened from 14 June 2013 to 31 March 2013
19 Mar 2013 AA Total exemption full accounts made up to 14 June 2012
20 Dec 2012 TM01 Termination of appointment of John Skidmore as a director
19 Dec 2012 TM02 Termination of appointment of John Skidmore as a secretary
19 Dec 2012 TM01 Termination of appointment of John Skidmore as a director
19 Dec 2012 AP01 Appointment of Mr Simon Alasdair Woods as a director
17 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Gareth Rhys Williams