DELL SOLUTIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1710 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1625 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1619 October 2016 | APPLICATION FOR STRIKING-OFF |
| 13/07/1613 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 0.10 |
| 08/07/168 July 2016 | REDUCE ISSUED CAPITAL 06/07/2016 |
| 08/07/168 July 2016 | SOLVENCY STATEMENT DATED 06/07/16 |
| 08/07/168 July 2016 | STATEMENT BY DIRECTORS |
| 27/05/1627 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 30/01/15 |
| 14/07/1514 July 2015 | REDUCE ISSUED CAPITAL 01/07/2015 |
| 14/07/1514 July 2015 | SOLVENCY STATEMENT DATED 29/06/15 |
| 14/07/1514 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 0.10 |
| 14/07/1514 July 2015 | STATEMENT BY DIRECTORS |
| 01/06/151 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 13/10/1413 October 2014 | ADOPT ARTICLES 16/09/2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE DEBAR |
| 19/06/1419 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 01/02/13 |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | SECTION 519 CO ACT 2006 CEASING TO HOLD OFFICE AS AUDITORS |
| 12/04/1312 April 2013 | SECTION 519 OF CO ACT 2006 |
| 12/04/1312 April 2013 | AUDITOR'S RESIGNATION |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 03/02/12 |
| 22/06/1222 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED STEPHANE DEBAR |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEY |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MISS SHIRLEY ANN CREED |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURDOCH |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 28/01/11 |
| 18/07/1118 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 29/01/10 |
| 07/06/107 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN CREED / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BAWCOM WRIGHT / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MURDOCH / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KENNEY / 01/05/2010 |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/01/09 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES KENNEY |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY PLUMPTON |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ROTHBERG |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 01/02/08 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED JANET BAWCOM WRIGHT |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WELCH JR |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED ACS (UK) LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: PARKVIEW HOUSE 6 WOODSIDE PLACE GLASGOW LANARKSHIRE G3 7QF |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DEC MORT/CHARGE ***** |
| 21/11/0621 November 2006 | DEC MORT/CHARGE ***** |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | DEC MORT/CHARGE ***** |
| 01/08/061 August 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/08/061 August 2006 | £ IC 15000/14250 20/07/06 £ SR [email protected]=750 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0210 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | S-DIV CONVE 22/08/01 |
| 21/09/0121 September 2001 | £ IC 25000/15000 22/08/01 £ SR 10000@1=10000 |
| 21/09/0121 September 2001 | NC INC ALREADY ADJUSTED 22/08/01 |
| 21/09/0121 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0121 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/0121 September 2001 | SUB-DIVISION SHARES 22/08/01 |
| 21/09/0121 September 2001 | £ NC 50000/100000 22/08/01 |
| 21/09/0121 September 2001 | S-DIV 22/08/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: DRUMMOND TLG 1ST FLOOR CITY WALL HSE 32 EASTWOOD AVENUE GLASGOW LANARKSHIRE G41 3NS |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | SEC 320 GRANTING OF 21/08/01 |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0111 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0112 January 2001 | ADOPT ARTICLES 03/11/00 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: DRUMMOND TLG SAVOY HOUSE 140 SAUCHIEHALL STREET GLASGOW G2 3DH |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 25/05/99; CHANGE OF MEMBERS |
| 07/05/997 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | CONVE 30/12/97 |
| 27/10/9827 October 1998 | £ NC 100/30100 30/12/97 |
| 27/10/9827 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9827 October 1998 | CONVERSION 30/12/97 |
| 27/10/9827 October 1998 | ADOPT MEM AND ARTS 30/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 07/01/987 January 1998 | DEC MORT/CHARGE ***** |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/10/947 October 1994 | COMPANY NAME CHANGED ACSL LIMITED CERTIFICATE ISSUED ON 10/10/94 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 208 GLASGOW COMMERCIAL CENTRE WASHINGTON STREET GLASGOW G3 8AZ |
| 20/06/9420 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 31/07/91 |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 57 FARIE STREET RUTHERGLEN GLASGOW G73 2RY |
| 06/09/916 September 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 20-24 PARK GARDENS LANE GLASGOW G3 7YL |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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