DE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/139 August 2013 | APPLICATION FOR STRIKING-OFF |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED DAREN EGAN |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 32 PENNANT PLACE PORTISHEAD BRISTOL BS20 7AA UNITED KINGDOM |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA EGAN |
| 26/03/1326 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 20/02/1320 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | SUBDIVISION 06/04/2011 |
| 15/04/1115 April 2011 | SUB-DIVISION 06/04/11 |
| 16/02/1116 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 22/01/1022 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EGAN / 01/12/2009 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA EGAN |
| 23/04/0923 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN EGAN |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA EGAN / 04/11/2008 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 TREDEGAR ROAD FISHPONDS BRISTOL BS16 4BS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 644 MULLER ROAD EASTVILLE BRISTOL BS5 6XR |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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