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DAISY MOBILE HOLDINGS LIMITED

Company number 06027047

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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)
28 Jan 2014	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)
15 Oct 2013	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)
07 Oct 2013	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 - 3 pages (3 pages)
28 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 0.0001	View PDF Statement of capital on 28 March 2013 GBP 0.0001 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 27/03/13	View PDF Solvency Statement dated 27/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/03/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/03/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
01 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	View PDF Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	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)
16 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AD02	Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	View PDF Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
18 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	View PDF Appointment of Mr Stephen Alan Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	View PDF Termination of appointment of Anthony Riley as a director - link opens in a new window - 1 page (1 page)
29 May 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	View PDF Appointment of Mr Gareth Robert Kirkwood as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-30 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP03	Appointment of David Lewis Mcglennon as a secretary	View PDF Appointment of David Lewis Mcglennon as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-30 - link opens in a new window - 1 page (1 page)
11 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)

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