DOCUMENT SOLUTIONS (NORTH) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/08/1822 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1821 August 2018 | APPLICATION FOR STRIKING-OFF |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | ALTER ARTICLES 04/08/2016 |
| 22/08/1622 August 2016 | ARTICLES OF ASSOCIATION |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014 |
| 11/11/1411 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN MCDONALD / 11/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 31/10/2014 |
| 05/09/145 September 2014 | MEMBER APPROVAL OF DIRECTOR SITUATIONAL CONFLICTS AND SUBSTANTIAL PROPERTY TRANSACTIONS 01/09/2014 |
| 02/09/142 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 30/08/1430 August 2014 | STATEMENT BY DIRECTORS |
| 30/08/1430 August 2014 | REDUCE ISSUED CAPITAL 18/08/2014 |
| 30/08/1430 August 2014 | 30/08/14 STATEMENT OF CAPITAL GBP 118 |
| 30/08/1430 August 2014 | SOLVENCY STATEMENT DATED 18/08/14 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHERAN |
| 01/08/131 August 2013 | SECRETARY APPOINTED MR SHAUN MCDONALD |
| 12/07/1312 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 18/12/1218 December 2012 | AUDITOR'S RESIGNATION |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/1231 July 2012 | CURREXT FROM 30/06/2012 TO 31/08/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED STEVEN JOHN HAWKINS |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS |
| 23/07/1223 July 2012 | SECRETARY APPOINTED WILLIAM JOHN MARR SHERAN |
| 23/07/1223 July 2012 | ADOPT ARTICLES 12/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED WARREN JORDAN BEARD |
| 17/07/1217 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EWAN CALDER |
| 18/06/1218 June 2012 | ADOPT ARTICLES 13/06/2012 |
| 16/05/1216 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 |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | SAIL ADDRESS CREATED |
| 05/03/125 March 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 |
| 02/09/112 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 13/07/1013 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ALEXANDER CALDER / 01/10/2009 |
| 18/06/1018 June 2010 | NC INC ALREADY ADJUSTED 16/06/2010 |
| 18/06/1018 June 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 118 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY SMITH / 06/11/2009 |
| 07/08/097 August 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ALEXANDER HAY SMITH |
| 13/11/0813 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED WILLIAM JOHN MARR SHERAN |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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