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D.INVESTMENS & SOLUTIONS UK LIMITED

Company number 06746467

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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)
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Apr 2013 AP01 Appointment of Mr Alise Ilsley as a director
16 Apr 2013 AD01 Registered office address changed from Room 10 the Old Court House North Trade Road Battle East Sussex TN33 0EX United Kingdom on 16 April 2013
16 Apr 2013 TM01 Termination of appointment of David Benge as a director
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 17 January 2012
17 Jan 2012 AP01 Appointment of Mr David John Benge as a director
17 Jan 2012 TM01 Termination of appointment of Nilka Urieta as a director
02 Aug 2011 AD01 Registered office address changed from 57 St. Marks Way Laygate South Shields NE33 4QL on 2 August 2011
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
02 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
22 Jan 2010 CH04 Secretary's details changed for Arran Secretaries Ltd on 1 October 2009
11 Nov 2008 NEWINC Incorporation