DERWENT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 7 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
| 26/10/1826 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1826 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1826 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/10/1812 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1812 October 2018 | COMPANY NAME CHANGED DATA SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/10/18 |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS EISMA / 29/08/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 03/03/173 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR JONATHAN NEIL DAWSON |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWARTH |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/139 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR THOMAS EUGENE EISMA |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR DONALD EUGENE EISMA |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THEODORE NAEGELI |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR JONATHAN DAWSON |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN SMALL |
| 03/09/123 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNIT 31 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE SMALL / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE PAUL NAEGELI / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANN MARIE SMALL |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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