DAISY COMPUTER GROUP LIMITED: Filings

  • Overview

    Company NameDAISY COMPUTER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03134540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAISY COMPUTER GROUP 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

    1 pagesDS01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

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

    • Capital: GBP 5,763,093.7529
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 26, 2025

    • Capital: GBP 1.00
    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 Feb 15, 2025 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

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

    1 pagesTM01

    Termination of appointment of Neil Philip Thompson 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 031345400024 in full

    1 pagesMR04

    Satisfaction of charge 031345400025 in full

    1 pagesMR04

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Appointment of Mr Neil Philip Thompson as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Paul John Worthington as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    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