DESIGNER SERVERS LIMITED: Filings

  • Overview

    Company NameDESIGNER SERVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03548701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DESIGNER SERVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on Jul 12, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2013

    LRESSP

    Statement of capital on Jun 17, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 10/06/2013
    RES13

    Satisfaction of charge 3 in full

    4 pagesMR04

    Annual return made up to Apr 17, 2013 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom

    1 pagesAD02

    Miscellaneous

    Section 519 2006
    3 pagesMISC

    Auditor's resignation

    4 pagesAUD

    Director's details changed for Mr Andrew George Fraser May on Sep 01, 2012

    2 pagesCH01

    Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on Sep 11, 2012

    1 pagesAD01

    Termination of appointment of Paul Anthony Moore as a secretary on Aug 24, 2012

    1 pagesTM02

    Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 24, 2012

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom

    1 pagesAD02

    Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on Mar 01, 2012

    1 pagesAD01

    Secretary's details changed for Mr Paul Anthony Moore on Jan 17, 2012

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    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