THE DAISI GROUP LTD.: Filings

  • Overview

    Company NameTHE DAISI GROUP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254432
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE DAISI GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 2230 London Road Glasgow G32 8YG to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Oct 26, 2015

    2 pagesAD01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Aug 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 20,002
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 20,002
    SH01

    Registration of charge SC2544320003, created on Jul 07, 2014

    11 pagesMR01

    Annual return made up to Aug 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 20,002
    SH01

    Director's details changed for Mark Tominey on Jul 04, 2013

    2 pagesCH01

    Annual return made up to Aug 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Registered office address changed from * 10 Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland* on Jul 23, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Unit 10 Queenslie Point Stepps 120 Stepps Road Glasgow G33 3NQ* on Sep 08, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    Certificate of change of name

    Company name changed markus holdings LIMITED\certificate issued on 14/09/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288b

    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