DISUK LIMITED

05299207
5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON ENGLAND NN5 5JF

Documents

Documents
Date Category Description Pages
11 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Mar 2019 capital Statement of capital (Section 108) 2 Buy now
12 Mar 2019 insolvency Solvency Statement dated 28/02/19 1 Buy now
12 Mar 2019 resolution Resolution 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 officers Change of particulars for director (Mr Paul Howard) 2 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 accounts Annual Accounts 9 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 officers Change of particulars for director (Mr Paul Howard) 2 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 accounts Annual Accounts 8 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2016 accounts Annual Accounts 7 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 accounts Annual Accounts 8 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 8 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Robert Gretton) 1 Buy now
29 Jan 2013 officers Appointment of secretary (Mr Luke Howard) 1 Buy now
29 Jan 2013 officers Termination of appointment of secretary (Robert Gretton) 1 Buy now
12 Dec 2012 accounts Annual Accounts 7 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2012 accounts Annual Accounts 7 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
26 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 accounts Annual Accounts 6 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
11 Dec 2009 accounts Annual Accounts 7 Buy now
03 Dec 2009 annual-return Annual Return 8 Buy now
03 Dec 2009 officers Change of particulars for director (Paul Howard) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Robert Glenn Gretton) 2 Buy now
27 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
13 Jan 2009 annual-return Return made up to 29/11/08; full list of members 6 Buy now
19 Nov 2008 accounts Annual Accounts 8 Buy now
06 Jun 2008 accounts Annual Accounts 8 Buy now
20 Mar 2008 annual-return Return made up to 29/11/07; full list of members 5 Buy now
19 Mar 2008 address Location of debenture register 1 Buy now
26 Sep 2007 officers New secretary appointed 2 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
29 Jun 2007 capital £ ic 940/895 25/05/07 £ sr 45@1=45 2 Buy now
20 Jun 2007 accounts Annual Accounts 8 Buy now
20 Jan 2007 annual-return Return made up to 29/11/06; full list of members 8 Buy now
24 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
03 Oct 2006 capital Ad 01/09/06--------- £ si 45@1=45 £ ic 896/941 2 Buy now
06 Sep 2006 accounts Accounting reference date shortened from 31/03/06 to 31/08/05 1 Buy now
20 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 May 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
06 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2006 capital Ad 09/01/06--------- £ si 20@1=20 £ ic 876/896 1 Buy now
19 Jan 2006 capital Ad 30/11/05--------- £ si 25@1=25 £ ic 851/876 2 Buy now
19 Jan 2006 annual-return Return made up to 29/11/05; full list of members 6 Buy now
19 Jan 2006 officers New director appointed 1 Buy now
19 Jan 2006 address Registered office changed on 19/01/06 from: 9 scirocco close moulton park office village northampton northamptonshire NN3 6AP 1 Buy now
09 Jan 2006 capital Ad 05/12/05--------- £ si 100@1=100 £ ic 751/851 2 Buy now
19 Dec 2005 resolution Resolution 1 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
29 Nov 2005 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
29 Nov 2005 resolution Resolution 1 Buy now
21 Nov 2005 capital Ad 29/11/04-31/10/05 £ si 750@1=750 £ ic 1/751 2 Buy now
30 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2005 officers New secretary appointed 2 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
20 Dec 2004 address Registered office changed on 20/12/04 from: kemp house 152-160 city road london EC1V 2NX 1 Buy now
03 Dec 2004 officers Director resigned 1 Buy now
03 Dec 2004 officers Secretary resigned 1 Buy now
29 Nov 2004 incorporation Incorporation Company 9 Buy now