D-SOL SYSTEMS LIMITED
Company number 03495549 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 27 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM FARTHING COTTAGE 1 PEGMIRE LANE PATCHETTS GREEN ALDENHAM HERTFORDSHIRE WD25 8DR | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORRIS | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 17 Mar 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 4 Jun 2014 | ALTER ARTICLES 27/05/2014 | View document |
| 4 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 1742.63 | View document |
| 27 May 2014 | REDUCE ISSUED CAPITAL 27/05/2014 | View document |
| 27 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 1742.63 | View document |
| 27 May 2014 | SOLVENCY STATEMENT DATED 27/05/14 | View document |
| 27 May 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 12 pages | View document |
| 21 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders · 4 pages | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JENKINS / 20/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 16 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 1 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2003 | £ NC 11412800/18041350 18/02/03 | View document |
| 1 Mar 2003 | NC INC ALREADY ADJUSTED 18/02/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | AMEND 882-RESCIND 10787000 X £1 | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: ANTHONY MORRIS FTCA 44G FROGNAL LONDON NW3 6AG | View document |
| 1 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2002 | £ NC 625000/11412800 22/02/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: C/O A MORRIS 82 BROOK STREET LONDON W1Y 1YG | View document |
| 8 Mar 2000 | RETURN MADE UP TO 20/01/00; CHANGE OF MEMBERS | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 May 1999 | £ IC 625000/125000 21/04/99 £ SR 500000@1=500000 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: A MORRIS FTCA 5-6 PORTMAN MEWS SOUTH LONDON W1H 9AU | View document |
| 30 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 30 May 1998 | NC INC ALREADY ADJUSTED 22/05/98 | View document |
| 30 May 1998 | £ NC 100/625000 22/05 | View document |
| 27 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 27 Feb 1998 | SECRETARY RESIGNED | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |