DIS (2013) LIMITED filing history - Find and update company information

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DIS (2013) LIMITED

Company number 05519654

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 10	View PDF Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA01	Previous accounting period shortened from 31 August 2012 to 29 February 2012	View PDF Previous accounting period shortened from 31 August 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	CH04	Secretary's details changed for Lakecourt Management Limited on 18 July 2011	View PDF Secretary's details changed for Lakecourt Management Limited on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	CH04	Secretary's details changed for Lakecourt Management Limited on 1 October 2009	View PDF Secretary's details changed for Lakecourt Management Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CERTNM	Company name changed M8 (GB) LTD\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-25	View PDF Company name changed M8 (GB) LTD\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-25 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
11 Mar 2008	288b	Appointment Terminated Director kin lam	View PDF Appointment Terminated Director kin lam - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Director appointed pui ha lam	View PDF Director appointed pui ha lam - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2007	AA	Accounts made up to 31 August 2006	View PDF Accounts made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)

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