DAISY IT SHARED SERVICES LIMITED

Company number 08479033 ·

Dissolved

73 filings

Date Filing
5 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
6 Jan 2022 Resolutions · 2 pages View document
6 Jan 2022 Resolutions · 1 page View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
5 Jan 2022 Application to strike the company off the register · 3 pages View document
5 Jan 2022 Sub-division of shares on 2021-12-21 · 4 pages View document
29 Dec 2021 Resolutions · 1 page View document
29 Dec 2021 CAP-SS · 1 page View document
29 Dec 2021 SH20 · 1 page View document
29 Dec 2021 Statement of capital on 2021-12-29 · 5 pages View document
29 Dec 2021 Resolutions View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
17 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 May 2019 PSC'S CHANGE OF PARTICULARS / DAISY IT GROUP LIMITED / 29/04/2019 View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE BB9 5SR ENGLAND View document
20 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
14 Feb 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE View document
4 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330005 View document
7 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330002 View document
3 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330003 View document
3 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330004 View document
26 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084790330005 View document
11 Jul 2018 DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
2 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS View document
18 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084790330004 View document
18 Jul 2017 DIRECTOR APPOINTED MR GAVIN PETER GRIGGS View document
22 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084790330003 View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 08/04/2016 View document
9 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 08/04/2016 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH MULLER / 08/04/2016 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD MARKE / 08/04/2016 View document
6 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 08/04/2016 View document
1 Dec 2015 COMPANY NAME CHANGED PHOENIX IT SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15 View document
18 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084790330002 View document
2 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084790330001 View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT View document
31 Jul 2015 ADOPT ARTICLES 20/07/2015 View document
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View document
17 Jul 2015 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH View document
17 Jul 2015 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY View document
16 Jul 2015 SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON View document
16 Jul 2015 DIRECTOR APPOINTED MR NATHAN RICHARD MARKE View document
16 Jul 2015 DIRECTOR APPOINTED MR NEIL KEITH MULLER View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JOHANNES TOULMIN-VAN SITTERT / 15/04/2015 View document
15 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
16 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
4 Mar 2014 SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View document
18 Feb 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS UNITED KINGDOM View document
31 Jul 2013 DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN View document
19 Jul 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014 View document
5 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084790330001 View document
28 May 2013 DIRECTOR APPOINTED MS ELIZABETH JANE AIKMAN View document
8 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document