DEFINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-02-28 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4RR |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 09/06/189 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 22/06/1122 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROCTOR / 01/01/2010 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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