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WESTCOAST DIGITAL SERVICES LIMITED

Company number 12217773

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 DS01 Application to strike the company off the register
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 1.00
23 Jun 2022 CAP-SS Solvency Statement dated 13/06/22
23 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 30 June 2020
08 Nov 2021 TM01 Termination of appointment of Carl Oxley as a director on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Richard Anthony Corps as a director on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Neil Ronald Ouzman as a director on 8 November 2021
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
11 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2019
  • GBP 55.00
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 60
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 100
11 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
10 Feb 2020 PSC05 Change of details for Westcoast (Holdings) Limited as a person with significant control on 4 December 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 55.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2021.
16 Dec 2019 SH08 Change of share class name or designation
14 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 04/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association