D-SOL SYSTEMS LIMITED

Company number 03495549

Date	Type	Description	View / Download
27 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	(1 page)
26 Jan 2021	AD01	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 26 January 2021	(2 pages)
26 Jan 2021	LIQ01	Declaration of solvency	(4 pages)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(3 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
23 Feb 2018	AD01	Registered office address changed from Farthing Cottage 1 Pegmire Lane Patchetts Green Aldenham Hertfordshire WD25 8DR to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 23 February 2018	(1 page)
23 Feb 2018	TM02	Termination of appointment of Anthony Edward Morris as a secretary on 19 January 2018	(1 page)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
07 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(7 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
09 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,742.635	(4 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,742.635	(5 pages)
04 Jun 2014	SH06	Cancellation of shares. Statement of capital on 4 June 2014 GBP 1,742.63	(4 pages)
04 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shareholders dividend 27/05/2014	(3 pages)