DAISYCOVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 26/06/2326 June 2023 | Satisfaction of charge 076810440002 in full |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Statement of capital on 2022-09-26 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-06-30 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 05/11/215 November 2021 | Registration of charge 076810440002, created on 2021-11-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-13 with no updates |
| 29/09/2129 September 2021 | Satisfaction of charge 076810440001 in full |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 03/08/203 August 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 100637970 |
| 03/08/203 August 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 116773571 |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | 20/09/19 STATEMENT OF CAPITAL GBP 39120819 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 37120819 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O DAVIES GROUP LIMITED 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/01/188 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 34470819 |
| 12/12/1712 December 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 34170819 |
| 22/11/1722 November 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 32520819 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076810440001 |
| 05/05/175 May 2017 | ARTICLES OF ASSOCIATION |
| 05/05/175 May 2017 | ALTER ARTICLES 26/04/2017 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 2/2 SECOND FLOOR LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 06/10/156 October 2015 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHAPMAN / 31/03/2014 |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL COOMBES / 31/03/2014 |
| 30/06/1430 June 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 ST. GILES COURT READING BERKSHIRE RG1 2QL |
| 09/01/149 January 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 31720819 |
| 09/12/139 December 2013 | ADOPT ARTICLES 03/12/2013 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR DANIEL SAULTER |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE |
| 19/03/1219 March 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MARK DAVID CHAPMAN |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR DARREN PAUL COOMBES |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR GARY JOHN LUMSDON |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ALEXANDER JAN FORTESCUE |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MARTIN |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/10/1117 October 2011 | TERMINATE DIR APPOINTMENT |
| 17/10/1117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 30720819.00 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON |
| 06/10/116 October 2011 | DIRECTOR APPOINTED NORMAN JOHN MARTIN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 30/09/1130 September 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 23/06/1123 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company