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DEASIL ART LTD

Company number 09534579

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 01/04/2017
  • RES10 ‐ Resolution of allotment of securities
18 May 2017 CH01 Director's details changed for Miss Kathryn Anne Livingston on 5 May 2017
18 May 2017 CH01 Director's details changed for Mrs Catherine Ruth Bramwell on 1 April 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 2
16 May 2017 SH02 Consolidation of shares on 1 April 2017
26 Jan 2017 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 26 January 2017
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP .001
29 Apr 2016 CH01 Director's details changed for Mrs Catherine Ruth Bramwell on 4 April 2016
29 Apr 2016 CH01 Director's details changed for Miss Kathryn Anne Livingston on 4 April 2016
29 Apr 2016 AD01 Registered office address changed from Tanners House Tanners Lane Berkswell Coventry West Midlands CV7 7DD United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 29 April 2016
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted