DESIGNSOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 23/12/2223 December 2022 | Application to strike the company off the register |
| 23/12/2223 December 2022 | Termination of appointment of Brenda Margaret Miles as a director on 2019-12-29 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-05-27 with no updates |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 10/05/1910 May 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 06/06/186 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 10/05/1710 May 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/04/1412 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 23 EDENSOR GARDENS CHISWICK LONDON W4 2QY |
| 30/07/1030 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET MILES / 17/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL CARTER / 17/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/08/0921 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 16A FREEMANTLE SQUARE COTHAM BRISTOL BS6 5TN |
| 13/05/9313 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 16A FREMANTLE SQUARE COTHAM BRISTOL AVON BS6 5TN |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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