DANWOOD WALES LIMITED: Filings

  • Overview

    Company NameDANWOOD WALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02498158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DANWOOD WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Gerard Noel Small as a director on Feb 13, 2013

    2 pagesAP01

    Appointment of Mr Stephen Ronald William Francis as a director on Feb 13, 2013

    2 pagesAP01

    Appointment of Mrs Scythia Cross as a secretary on Jan 02, 2013

    1 pagesAP03

    Termination of appointment of Darren Peter Wilson as a secretary on Jan 02, 2013

    1 pagesTM02

    Termination of appointment of Nigel James Ward as a director on Jun 20, 2012

    1 pagesTM01

    Current accounting period extended from Jun 30, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to May 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 677
    SH01

    Certificate of change of name

    Company name changed s e t (digital solutions) LTD\certificate issued on 14/05/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Darren Peter Wilson as a secretary on Apr 04, 2012

    3 pagesAP03

    Appointment of Mr Nigel James Ward as a director on Apr 04, 2012

    3 pagesAP01

    Termination of appointment of Peter George Amos as a director on Apr 04, 2012

    2 pagesTM01

    Termination of appointment of Guiseppe Mancuso as a director on Apr 04, 2012

    2 pagesTM01

    Termination of appointment of Vivienne Patricia Amos as a secretary on Apr 04, 2012

    2 pagesTM02

    Registered office address changed from Asset House 63 Penarth Rd Cardiff CF1 5RA on Apr 19, 2012

    2 pagesAD01

    Appointment of Mr Ian Charles Morris as a director on Apr 04, 2012

    3 pagesAP01

    legacy

    3 pagesMG02

    Total exemption full accounts made up to Jun 30, 2011

    11 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    11 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Guiseppe Mancuso on May 01, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0