DAISY IT SHARED SERVICES LIMITED

Company Documents

Date	Description
05/04/225 April 2022	Final Gazette dissolved via voluntary strike-off View Document
18/01/2218 January 2022	First Gazette notice for voluntary strike-off View Document
18/01/2218 January 2022	First Gazette notice for voluntary strike-off View Document
06/01/226 January 2022	Resolutions View Document
06/01/226 January 2022	Resolutions View Document
06/01/226 January 2022	Resolutions View Document
06/01/226 January 2022	Resolutions View Document
05/01/225 January 2022	Application to strike the company off the register View Document
05/01/225 January 2022	Sub-division of shares on 2021-12-21 View Document
29/12/2129 December 2021	Resolutions View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	Statement of capital on 2021-12-29 View Document
29/12/2129 December 2021	Resolutions View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View Document
17/12/1917 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
26/05/1926 May 2019	PSC'S CHANGE OF PARTICULARS / DAISY IT GROUP LIMITED / 29/04/2019 View Document
29/04/1929 April 2019	REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE BB9 5SR ENGLAND View Document
20/04/1920 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE View Document
04/02/194 February 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330005 View Document
07/01/197 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
03/08/183 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330002 View Document
03/08/183 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330003 View Document
03/08/183 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330004 View Document
26/07/1826 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 084790330005 View Document
11/07/1811 July 2018	DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON View Document
06/07/186 July 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View Document
02/01/182 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS View Document
18/07/1718 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 084790330004 View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MR GAVIN PETER GRIGGS View Document
22/04/1722 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document

05/01/175 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
30/11/1630 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 084790330003 View Document
09/05/169 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 08/04/2016 View Document
09/05/169 May 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
09/05/169 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 08/04/2016 View Document
06/05/166 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH MULLER / 08/04/2016 View Document
06/05/166 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD MARKE / 08/04/2016 View Document
06/05/166 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 08/04/2016 View Document
01/12/151 December 2015	COMPANY NAME CHANGED PHOENIX IT SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15 View Document
18/11/1518 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
22/10/1522 October 2015	REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND View Document
02/10/152 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 084790330002 View Document
02/09/152 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330001 View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT View Document
31/07/1531 July 2015	ADOPT ARTICLES 20/07/2015 View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MR STEPHEN ALAN SMITH View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY View Document
16/07/1516 July 2015	SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR NATHAN RICHARD MARKE View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR NEIL KEITH MULLER View Document
16/07/1516 July 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD View Document
15/04/1515 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JOHANNES TOULMIN-VAN SITTERT / 15/04/2015 View Document
15/04/1515 April 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/01/1511 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
16/04/1416 April 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
04/03/144 March 2014	SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN View Document
18/02/1418 February 2014	REGISTERED OFFICE CHANGED ON 18/02/2014 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS UNITED KINGDOM View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN View Document
19/07/1319 July 2013	CURRSHO FROM 30/04/2014 TO 31/03/2014 View Document
05/06/135 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 084790330001 View Document
28/05/1328 May 2013	DIRECTOR APPOINTED MS ELIZABETH JANE AIKMAN View Document
08/04/138 April 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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