DAVID AND SIOBHAN LIMITED

Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/2011 March 2020 APPLICATION FOR STRIKING-OFF

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14/02/2014 February 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/06/192 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071107430001

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22/05/1922 May 2019 31/01/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 COMPANY NAME CHANGED DISC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/19

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071107430001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN MARGARET MARIE JENNINGS

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELKINS

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31/05/1831 May 2018 31/01/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/01/144 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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04/01/144 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE LA BRUYERE / 10/09/2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 9 HUNTINGDON GARDENS CHISWICK LONDON W4 3HX UNITED KINGDOM

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/03/127 March 2012 Annual return made up to 22 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/09/1116 September 2011 PREVEXT FROM 31/12/2010 TO 31/01/2011

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20/04/1120 April 2011 Annual return made up to 22 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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22/12/0922 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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