DAIS LIMITED

Company number 04963323 ·

Dissolved

77 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
24 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
23 Dec 2021 Confirmation statement made on 2021-11-13 with updates · 4 pages View document
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
2 Jan 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
28 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
16 Aug 2018 CORPORATE SECRETARY APPOINTED AURORA COMPANY SECRETARIAL SERVICES LIMITED View document
13 Aug 2018 APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHNSON View document
18 Apr 2018 CESSATION OF AURORA INTERNATIONAL HOLDINGS LIMITED AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Aug 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0JJ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL View document
20 May 2016 SECRETARY APPOINTED MS EMILY LOUISE SEIORSE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
26 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
7 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
22 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE View document
15 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/11/2009 View document
16 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
10 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2007 DIRECTOR RESIGNED View document
15 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 SECRETARY RESIGNED View document
15 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/12/04 TO 31/12/03 View document
3 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/12/04 View document
28 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
28 Nov 2003 DIRECTOR RESIGNED View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document