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DANISH IMPORT SOLUTIONS LIMITED

Company number 12703216

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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)
11 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2023 RP05 Registered office address changed to PO Box 4385, 12703216 - Companies House Default Address, Cardiff, CF14 8LH on 3 July 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
25 May 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
04 Jan 2022 AD01 Registered office address changed from , Metro House 57 Pepper Road, Leeds, LS10 2RU, United Kingdom to Flat 8 13 Cedar Avenue Enfield EN3 7NG on 4 January 2022
04 Jan 2022 AP01 Appointment of Ms Leasha West as a director on 1 July 2020
  • ANNOTATION Part Rectified The directors service address on the AP01 was removed from the public register on 30/06/2023 as it was invalid or ineffective, Was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
04 Jan 2022 PSC01 Notification of Leasha West as a person with significant control on 29 June 2020
29 Nov 2021 TM01 Termination of appointment of Marc Anthony Feldman as a director on 26 November 2021
29 Nov 2021 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 26 November 2021
22 Nov 2021 PSC02 Notification of Harkers Associates Limited as a person with significant control on 22 November 2021
22 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 22 November 2021
15 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
29 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-29
  • GBP 1