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DOCUMENT SOLUTIONS (NORTH) LTD.

Company number SC234187

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 MR04 Satisfaction of charge 3 in full
21 Aug 2018 DS01 Application to strike the company off the register
15 May 2018 AA Micro company accounts made up to 31 August 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Aug 2016 MA Memorandum and Articles of Association
22 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and terms of transactions approved 04/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2016 TM01 Termination of appointment of Warren Jordan Beard as a director on 5 August 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 118
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 118
04 Mar 2015 AA Accounts for a small company made up to 31 August 2014
11 Nov 2014 CH03 Secretary's details changed for Mr Shaun Mcdonald on 11 November 2014
11 Nov 2014 CH01 Director's details changed for William John Marr Sheran on 11 November 2014
11 Nov 2014 CH01 Director's details changed for William John Marr Sheran on 11 November 2014
31 Oct 2014 CH01 Director's details changed for Alyn Gruffydd Jenkins on 31 October 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Member approval of director situational conflicts and substantial property transactions 01/09/2014
02 Sep 2014 MR05 Part of the property or undertaking has been released from charge 3
30 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Member & dir approval over conflicts 18/08/2014
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2014 SH20 Statement by Directors
30 Aug 2014 CAP-SS Solvency Statement dated 18/08/14
30 Aug 2014 SH19 Statement of capital on 30 August 2014
  • GBP 118