DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED: Filings

  • Overview

    Company NameDAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02762460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 5,763,093.7529
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 7,068,893
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 26, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Neil Philip Thompson as a director on Jul 11, 2024

    1 pagesTM01

    Termination of appointment of Kristian Brian Lee as a director on Jul 11, 2024

    1 pagesTM01

    Termination of appointment of Lyndsey Jayne Charlton as a director on Jul 11, 2024

    1 pagesTM01

    Appointment of Philip Howard Grannum as a director on Jul 11, 2024

    2 pagesAP01

    Appointment of Venetia Lois Cooper as a director on Jul 11, 2024

    2 pagesAP01

    Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on Jul 30, 2024

    1 pagesAD01

    Satisfaction of charge 027624600011 in full

    1 pagesMR04

    Satisfaction of charge 027624600012 in full

    1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 027624600011

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 027624600012

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 027624600011

    2 pagesMR05

    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