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DDIWYDIANNOL LIMITED

Company number 10718523

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2023 DS01 Application to strike the company off the register
22 May 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 1,000
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2023 TM01 Termination of appointment of David Alan Davies as a director on 10 February 2023
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2017
  • GBP 900.00
05 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jan 2021 AP01 Appointment of Mr Andrew Willis Elsmore Morgan as a director on 4 January 2021
31 Dec 2020 AP01 Appointment of Mr Michael Rennie Davies as a director on 31 December 2020
31 Dec 2020 AP01 Appointment of Mr David Alan Davies as a director on 31 December 2020
14 May 2020 TM01 Termination of appointment of Susan Crompton as a director on 14 May 2020
24 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 SH08 Change of share class name or designation
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name