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DISBERSE LIMITED

Company number 10394076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2022 DS01 Application to strike the company off the register
30 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
30 Oct 2021 PSC04 Change of details for Mr Ben Joakim as a person with significant control on 27 June 2021
30 Oct 2021 CH01 Director's details changed for Mr Ben Joakim on 27 June 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
13 Jun 2021 AD01 Registered office address changed from 14 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 13 June 2021
06 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with updates
03 Dec 2020 PSC04 Change of details for Mr Ben Joakim as a person with significant control on 26 September 2019
03 Dec 2020 CH01 Director's details changed for Mr Ben Joakim on 26 September 2019
14 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 125.14
05 Jul 2019 AD01 Registered office address changed from Techhub Swansea 221 High Street Swansea SA1 1NW Wales to 14 Cathedral Road Cardiff Caerdydd CF11 9LJ on 5 July 2019
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with updates
01 Nov 2018 AD01 Registered office address changed from 221 Techhub Swansea 221 High Street Swansea SA1 1NW Wales to Techhub Swansea 221 High Street Swansea SA1 1NW on 1 November 2018
01 Nov 2018 PSC04 Change of details for Mr Ben Joakim as a person with significant control on 18 September 2017
24 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
30 Nov 2017 AD01 Registered office address changed from Pandai Dan-Y-Bont Gilwern Monmouthshire NP7 0DD United Kingdom to 221 Techhub Swansea 221 High Street Swansea SA1 1NW on 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Oct 2017 SH02 Sub-division of shares on 22 September 2017
28 Sep 2017 AP01 Appointment of Mr Paul Andrew Currion as a director on 27 September 2017