DIGITAL ASSET SOLUTIONS LIMITED

Company Documents

DateDescription
02/07/192 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 APPLICATION FOR STRIKING-OFF

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 27 ST. GEORGES PLACE YORK YO24 1DT

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19/05/1619 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN AYTON / 01/01/2015

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06/05/156 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/05/139 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN AYTON / 28/02/2013

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09/05/139 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/06/1211 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 95 MORTIMER STREET LONDON W1W 7ST

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/05/1110 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS MARYLIN COOKE / 27/04/2010

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31/05/1031 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOKE / 27/04/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/05/091 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLADYS COOKE / 01/01/2008

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOKE / 01/01/2008

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13/06/0813 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 11 WEST STREET LONDON WC2H 9NE

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11/06/0711 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/06/062 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/05/0518 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/07/0412 July 2004 RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 11 WEST STREET LONDON WC2H 9NE

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/07/028 July 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 24 WEST STREET LONDON WC2H 9NA

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17/06/0217 June 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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06/06/026 June 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/0117 December 2001 DIRECTOR'S PARTICULARS CHANGED

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09/08/019 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 5 YORK TERRACE NORTH SHIELDS NE29 0EF

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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