Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAYSOFT LIMITED

Company number SC187223

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
24 Apr 2009 288c Director's change of particulars / ronald hamilton / 24/04/2009
24 Apr 2009 288a Secretary appointed mr matthew gordon hay
24 Apr 2009 288c Director's change of particulars / moya hamilton / 24/04/2009
24 Apr 2009 288b Appointment terminated secretary moya hamilton
25 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 30/06/08; full list of members
31 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
03 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
29 Aug 2006 225 Accounting reference date extended from 29/12/05 to 31/12/05
29 Aug 2006 SA Statement of affairs
29 Aug 2006 88(2)R Ad 10/08/06-10/08/06 £ si 407440@1=407440 £ ic 3000000/3407440
29 Aug 2006 123 Nc inc already adjusted 10/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 approval 10/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 363a Return made up to 30/06/06; full list of members
21 Mar 2006 CERTNM Company name changed provis LIMITED\certificate issued on 21/03/06
18 Aug 2005 363s Return made up to 30/06/05; full list of members
02 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
25 Jun 2004 363s Return made up to 30/06/04; full list of members