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DS SAP SOLUTIONS LIMITED

Company number 06407840

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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)
18 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 16 May 2022	View PDF Liquidators' statement of receipts and payments to 16 May 2022 - link opens in a new window - 13 pages (13 pages)
21 Jun 2021	AD01	Registered office address changed from 72 Bradbury Road Solihull B92 8AF England to 1 Kings Avenue Winchmore Hill London N21 3NA on 21 June 2021	View PDF Registered office address changed from 72 Bradbury Road Solihull B92 8AF England to 1 Kings Avenue Winchmore Hill London N21 3NA on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-17 - link opens in a new window - 1 page (1 page)
17 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AD01	Registered office address changed from 08 Grove Place Weybridge Surrey KT13 9BL to 72 Bradbury Road Solihull B92 8AF on 29 June 2020	View PDF Registered office address changed from 08 Grove Place Weybridge Surrey KT13 9BL to 72 Bradbury Road Solihull B92 8AF on 29 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	PSC01	Notification of David Smith as a person with significant control on 6 April 2016	View PDF Notification of David Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	CH01	Director's details changed for David Smith on 23 January 2014	View PDF Director's details changed for David Smith on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AD01	Registered office address changed from 14 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX to 08 Grove Place Weybridge Surrey KT13 9BL on 28 October 2014	View PDF Registered office address changed from 14 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX to 08 Grove Place Weybridge Surrey KT13 9BL on 28 October 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)

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