DEBT SETTLEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/03/1530 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/05/146 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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26/02/1426 February 2014 SAIL ADDRESS CREATED

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26/02/1426 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/09/1311 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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09/09/139 September 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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01/05/131 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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03/04/123 April 2012 ARTICLES OF ASSOCIATION

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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28/03/1228 March 2012 DIRECTOR APPOINTED MR BENJAMIN GEORGE RICHARD FARRAR

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX NE1 3DX ENGLAND

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28/03/1228 March 2012 COMPANY NAME CHANGED SANDCO 1219 LIMITED CERTIFICATE ISSUED ON 28/03/12

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED

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28/03/1228 March 2012 DIRECTOR APPOINTED MR MARK JAMES MITCHELL

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT

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21/03/1221 March 2012 ADOPT ARTICLES 20/03/2012

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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