DISAB GOTLAND LIMITED

Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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22/04/2322 April 2023 Application to strike the company off the register

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08/02/238 February 2023 Confirmation statement made on 2023-01-30 with no updates

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23/01/2323 January 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

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15/02/2215 February 2022 Confirmation statement made on 2022-01-30 with no updates

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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30/01/1830 January 2018 FIRST GAZETTE

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30/01/1830 January 2018 CESSATION OF TROND OLAV FRIGAARD AS A PSC

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS HANSON

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR KJELL NILSSON

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02/08/172 August 2017 DIRECTOR APPOINTED MS ULLA ANNELI HAKANSSON

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/11/1518 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/11/1411 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC HARDEGARD

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17/04/1417 April 2014 DIRECTOR APPOINTED MATS ERIK LINDSKOG

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21/11/1321 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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20/11/1220 November 2012 COMPANY NAME CHANGED DISAB LIMITED CERTIFICATE ISSUED ON 20/11/12

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/11/119 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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27/05/1127 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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03/06/103 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/02/1015 February 2010 CURRSHO FROM 31/05/2009 TO 31/12/2008

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR SVEN LOWENBORG

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07/05/097 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARDEGARD / 03/10/2008

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13/10/0813 October 2008 SECRETARY APPOINTED GOODWILLE LIMITED

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13/10/0813 October 2008 DIRECTOR APPOINTED KJELL AKE NILSSON

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13/10/0813 October 2008 DIRECTOR APPOINTED ERIC HARDEGARD

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARIN LOWENBORG

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, SAXON HOUSE, 17 LEWIS ROAD, SUTTON, SURREY, SM1 4BR

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/05/088 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/05/0710 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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