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DIGITAL WHOLESALE SERVICES LIMITED

Company number 07036589

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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 Apr 2022	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)
18 Jan 2022	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)
06 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH02	Sub-division of shares on 21 December 2021	View PDF Sub-division of shares on 21 December 2021 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	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)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 0.01	View PDF Statement of capital on 30 December 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/12/2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	View PDF Solvency Statement dated 21/12/21 - link opens in a new window - 1 page (1 page)
29 Dec 2021	SH19	Statement of capital on 29 December 2021 GBP 0.01	View PDF Statement of capital on 29 December 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
16 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
02 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	CH01	Director's details changed for Mr Stephen Alan Smith on 17 November 2019	View PDF Director's details changed for Mr Stephen Alan Smith on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC02	Notification of Daisy Telecoms Limited as a person with significant control on 12 July 2019	View PDF Notification of Daisy Telecoms Limited as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Daisy It Managed Services Limited as a person with significant control on 12 July 2019	View PDF Cessation of Daisy It Managed Services Limited as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	PSC05	Change of details for Daisy It Managed Services Limited as a person with significant control on 29 April 2019	View PDF Change of details for Daisy It Managed Services Limited as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019	View PDF Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM02	Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019	View PDF Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)

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