DRAYKES IT SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 17/07/2317 July 2023 | Withdraw the company strike off application |
| 05/07/235 July 2023 | Application to strike the company off the register |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/04/2115 April 2021 | DISS40 (DISS40(SOAD)) |
| 14/04/2114 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 17/06/2017 June 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/09/1912 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048581330001 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/12/1824 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | CESSATION OF ANNMARIE HEALY AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCGHEE |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE HEALY |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR COLIN MCGHEE |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 30/05/1830 May 2018 | CESSATION OF DARREN SHEPHERD AS A PSC |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNMARIE HEALY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 12/01/1812 January 2018 | 31/01/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHEPHERD |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MISS ANNMARIE HEALY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/11/151 November 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/11/148 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O MAPLE RESOURCING LIMITED BLACK SEA HOUIE 72 WILSON STREET LONDON EC2A 2DH ENGLAND |
| 18/09/1418 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 47A VALLANCE ROAD LONDON E1 5AB ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/09/1323 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/10/125 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR DARREN SHEPHERD |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HAKIM BHUIYAN |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY HAKIM BHUIYAN |
| 05/09/115 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM BHUIYAN / 01/07/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HAKIM BHUIYAN / 01/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM BHUIYAN / 06/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 11 INVERNESS MEWS LONDON E16 2SP ENGLAND |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAKIM BHUIYAN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DRAYKES IT SOLUTIONS (UK) LTD |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSEL DINIZ |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 47A VALLANCE ROAD LONDON UK E1 5AB UNITED KINGDOM |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR HAKIM BHUIYAN |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR HAKIM BHUIYAN |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR HAKIM BHUIYAN |
| 07/10/097 October 2009 | CORPORATE DIRECTOR APPOINTED DRAYKES IT SOLUTIONS (UK) LTD |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL DINIZ |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 11 INVERNESS MEWS LONDON E16 2SP UK |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSEL DINIZ / 08/02/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 4 SUNDERLAND POINT 1 HULL PLACE LONDON E16 2SN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR AILLIN QUADROS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARIO DA CUNHA E SOUSA |
| 30/09/0830 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 91 ROMAN ROAD LONDON E2 0QN |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED RACHEAL GRACE LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 37 FALCONWOOD CHASE WORSLEY GTR MANCHESTER M28 1FG |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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