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DIS1 LTD

Company number 08353376

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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)
14 Jul 2015	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)
31 Mar 2015	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)
24 Mar 2015	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 - 4 pages (4 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 250	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 250 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	CERTNM	Company name changed sutton mcgrath hartley financial services LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	View PDF Company name changed sutton mcgrath hartley financial services LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03 - link opens in a new window - 3 pages (3 pages)
15 May 2014	TM01	Termination of appointment of Martin Birch as a director	View PDF Termination of appointment of Martin Birch as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 August 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AP01	Appointment of Mr Martin Birch as a director	View PDF Appointment of Mr Martin Birch as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CERTNM	Company name changed rti bookkeeper LTD\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	View PDF Company name changed rti bookkeeper LTD\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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