DSDL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Statement of affairs |
| 23/06/2523 June 2025 New | Appointment of a voluntary liquidator |
| 20/06/2520 June 2025 | Registered office address changed from Unit 4 Shieling Court Corby NN18 9QD England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2025-06-20 |
| 11/10/2411 October 2024 | Termination of appointment of Denize Silveira De Lacerda Jay as a director on 2024-10-07 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/08/245 August 2024 | Termination of appointment of Jon-Christian Sagoe as a director on 2024-07-29 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2021-11-30 |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 12/09/2312 September 2023 | Appointment of Mr Jon-Christian Sagoe as a director on 2023-09-07 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 23/12/2223 December 2022 | Termination of appointment of Jon-Christian Sagoe as a director on 2022-02-01 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-12 with updates |
| 23/12/2223 December 2022 | Director's details changed for Mrs Denize Silveira De Lacerda Jay on 2022-01-21 |
| 23/12/2223 December 2022 | Director's details changed for Mrs Denize Silveira De Lacerda Jay on 2022-12-23 |
| 23/12/2223 December 2022 | Change of details for Mr Thomas Christopher Jay as a person with significant control on 2022-01-21 |
| 23/12/2223 December 2022 | Director's details changed for Mr Thomas Christopher Jay on 2022-01-21 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Termination of appointment of Amaniel Habtai as a director on 2021-08-22 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CEDRICK MALEMO |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANITA WISNIEWSKA-PALUCH |
| 05/02/205 February 2020 | DISS40 (DISS40(SOAD)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA PADIN DIAZ |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER JAY / 10/11/2018 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER JAY / 10/11/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENIZE SILVEIRA DE LACERDA JAY / 10/11/2018 |
| 30/09/1830 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O AFFINITY (UK) LIMITED 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 29/08/1729 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HOUNGAVOU |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR CEDRICK MALEMO |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MRS DENIZE SILVEIRA DE LACERDA JAY |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MELVIN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA CASTRO SICILIANO |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MS MARIA PADIN DIAZ |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBOC |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RAMANAN THAVARAJAH |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED AMANIEL HABTAI |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED LAURA MARINA CASTRO SICILIANO |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED RAMANAN THAVARAJAH |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED THOMAS DUBOC |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED ANITA GRAZYNA WISNIEWSKA-PALUCH |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED JON-CHRISTIAN SAGOE |
| 10/12/1510 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR FRANCOIS JEAN-PAUL HOUNGAVOU |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER JAY / 30/11/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER JAY / 30/11/2014 |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH DORE |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORRAINE MELVIN / 06/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR GARETH TIMOTHY DORE |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR LORRAINE MELVIN |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O AFFINITY (UK) LTD 5 CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG ENGLAND |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O AFFINITY (UK) LIMITED 5 ADELAIDE HOUSEAFFINITY CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG ENGLAND |
| 10/12/1310 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER JAY |
| 12/11/1212 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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