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DIS HYGIENE SOLUTIONS LIMITED

Company number 07213916

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2011 TM01 Termination of appointment of Steven Lyneus Howard as a director on 1 October 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-10
10 Aug 2011 AD01 Registered office address changed from The Portergate 257 Ecclesall Road Sheffield S11 8NX United Kingdom on 10 August 2011
09 Aug 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
10 May 2011 AD01 Registered office address changed from Office F25, Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT United Kingdom on 10 May 2011
10 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 1
15 Mar 2011 AP01 Appointment of Mr Steven Lyneus Howard as a director
02 Jul 2010 TM01 Termination of appointment of Ragnar Olafsson as a director
02 Jul 2010 TM01 Termination of appointment of Ragnheidur Ragnarsdottir as a director
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)