DOCUMENT SOLUTIONS (NORTH) LTD.
Company number SC234187 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Aug 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Aug 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Aug 2016 | ALTER ARTICLES 04/08/2016 | View document |
| 22 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014 | View document |
| 11 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN MCDONALD / 11/11/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 31/10/2014 | View document |
| 5 Sep 2014 | MEMBER APPROVAL OF DIRECTOR SITUATIONAL CONFLICTS AND SUBSTANTIAL PROPERTY TRANSACTIONS 01/09/2014 | View document |
| 2 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | View document |
| 30 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 30 Aug 2014 | REDUCE ISSUED CAPITAL 18/08/2014 | View document |
| 30 Aug 2014 | 30/08/14 STATEMENT OF CAPITAL GBP 118 | View document |
| 30 Aug 2014 | SOLVENCY STATEMENT DATED 18/08/14 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHERAN | View document |
| 1 Aug 2013 | SECRETARY APPOINTED MR SHAUN MCDONALD | View document |
| 12 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 18 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jul 2012 | CURREXT FROM 30/06/2012 TO 31/08/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED STEVEN JOHN HAWKINS | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS | View document |
| 23 Jul 2012 | SECRETARY APPOINTED WILLIAM JOHN MARR SHERAN | View document |
| 23 Jul 2012 | ADOPT ARTICLES 12/07/2012 | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED WARREN JORDAN BEARD | View document |
| 17 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR EWAN CALDER | View document |
| 18 Jun 2012 | ADOPT ARTICLES 13/06/2012 | View document |
| 16 May 2012 | DIRS AUTH TO ENTER IN TO LOAN AGREEMENT, TRANSACTION OF ARRANGEMENT APPROVE THE TRANSFER OF THE SHARES TO NERG AND ENTER NERG INTO THE COMPANY'S REGISTER OF MEMBERS, DIR UNCONDITIONALLY AUTH TO REGARD THE FOREGOING TRANSACTIONS AS BEING WITHIN THE SCOPE OF SECTIONS 175(4)(A) CO ACT 2006 SHAREHOLDERS BEING FULLY AWARE OF THE FACTS AND CIRCUMSTANCES OF THE TRANSACTION AND THE RELATIONSHIP OF MR SHERAN TO NERG, NOT WITHSTANDING MR SHERAN ONE OF THE DIRECTORS OF THE COMAPNY MAY HAVE A DIRECT OR INDIRECT INTEREST THAT CONFLICTS OR MAY POSSIBLY CONFLICT WITH THE INTERESTS OF THE COMPANY, NAMELY THAT MR SHERAN IS A DIRECTOR OF THE COMPANY AND A SHAREHOLDER IN AND DIRECTOR OF NERG 03/05/2012 | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT | View document |
| 2 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH | View document |
| 13 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ALEXANDER CALDER / 01/10/2009 | View document |
| 18 Jun 2010 | NC INC ALREADY ADJUSTED 16/06/2010 | View document |
| 18 Jun 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 118 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY SMITH / 06/11/2009 | View document |
| 7 Aug 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED ALEXANDER HAY SMITH | View document |
| 13 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED WILLIAM JOHN MARR SHERAN | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |