DEFFINITY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04173702

Incorporation date

06/03/2001

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2001)

27/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2011

Application to strike the company off the register

View PDF (3 pages)

11/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (15 pages)

19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2011

Termination of appointment of Paul Denny-Gouldson as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Michael Boreham as a director

View PDF (2 pages)

08/02/2011

Statement of capital on 2011-02-08

View PDF (4 pages)

24/01/2011

Statement by Directors

View PDF (1 pages)

24/01/2011

Solvency Statement dated 21/12/10

View PDF (1 pages)

24/01/2011

Resolutions

View PDF (2 pages)

14/01/2011

Termination of appointment of Sandy Primrose as a director

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-04-03

View PDF (13 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/05/2009

Return made up to 03/04/09; no change of members

View PDF (10 pages)

05/03/2009

Registered office changed on 05/03/2009 from oxcroft gracious street selbourne alton hampshire GU34 3JE

View PDF (1 pages)

05/03/2009

Director's Change of Particulars / stephen greenwood / 01/03/2009 / HouseName/Number was: , now: 16; Street was: oxcroft, now: wrenpark road; Area was: gracious street selborne, now: wingerworth; Post Town was: alton, now: chesterfield; Region was: hampshire, now: derbyshire; Post Code was: GU34 3JE, now: S42 6RZ

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/04/2008

Return made up to 06/03/08; full list of members

View PDF (11 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/05/2007

Return made up to 06/03/07; no change of members

View PDF (8 pages)

30/03/2007

Amended accounts made up to 2006-03-31

View PDF (7 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/10/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

01/06/2006

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

23/05/2006

Return made up to 06/03/06; no change of members

View PDF (8 pages)

23/05/2006

Director's particulars changed

View PDF (0 pages)

19/01/2006

Registered office changed on 19/01/06 from: portsmouth technopole kingston crescent portsmouth hampshire PO2 8FA

View PDF (1 pages)

07/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2005

Return made up to 06/03/05; full list of members

View PDF (13 pages)

06/04/2005

Director's particulars changed

View PDF (0 pages)

13/01/2005

Ad 29/12/04--------- £ si 320@1=320 £ ic 16560/16880

View PDF (2 pages)

20/05/2004

Return made up to 06/03/04; full list of members

View PDF (13 pages)

18/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/04/2004

Registered office changed on 27/04/04 from: unit 2 riverside view basing road, old basing basingstoke hampshire RG24 7AL

View PDF (1 pages)

06/04/2004

Ad 19/03/04-19/03/04 £ si 2160@1=2160 £ ic 14400/16560

View PDF (2 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Ad 26/09/03-19/01/04 £ si 384@1=384 £ ic 14016/14400

View PDF (2 pages)

18/12/2003

Ad 25/09/03-05/12/03 £ si 360@1=360 £ ic 13656/14016

View PDF (2 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Ad 17/04/03-24/04/03 £ si 1280@1=1280 £ ic 12376/13656

View PDF (2 pages)

04/06/2003

Ad 04/04/03--------- £ si 976@1=976 £ ic 11400/12376

View PDF (3 pages)

11/05/2003

Return made up to 06/03/03; full list of members

View PDF (12 pages)

11/05/2003

Director's particulars changed

View PDF (0 pages)

08/04/2003

Ad 26/03/03--------- £ si 1000@1=1000 £ ic 10400/11400

View PDF (2 pages)

21/03/2003

Ad 01/11/02-01/01/03 £ si 400@1=400 £ ic 10000/10400

View PDF (2 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Registered office changed on 20/02/03 from: newfields 10 chestnut avenue andover hampshire SP10 2HE

View PDF (1 pages)

18/02/2003

Certificate of change of name

View PDF (10 pages)

02/12/2002

Return made up to 06/03/02; full list of members; amend

View PDF (9 pages)

24/10/2002

Amended accounts made up to 2002-03-31

View PDF (5 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (3 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/07/2002

Ad 25/05/01-26/03/02 £ si 8695@1

View PDF (3 pages)

26/07/2002

Ad 25/05/01-26/03/02 £ si 1305@1

View PDF (2 pages)

28/05/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

28/05/2002

Secretary's particulars changed

View PDF (0 pages)

11/05/2001

New director appointed

View PDF (3 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

06/03/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenwood, Stephen Harold	Director	12/09/2002 - Present	31
Primrose, Sandy Blackadder	Director	12/09/2002 - 30/11/2010	21
Hodkinson, Steven Paul	Secretary	06/03/2001 - Present	1
Denny-Gouldson, Paul	Director	06/03/2001 - 30/06/2011	1
Boreham, Michael John	Director	23/04/2001 - 06/05/2011	3

Persons with Significant Control

No PSC data available.

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Description

About DEFFINITY SOLUTIONS LIMITED

DEFFINITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/03/2001 with the registered office located at 16 Wrenpark Road, Wingerworth, Chesterfield, Derbyshire S42 6RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFFINITY SOLUTIONS LIMITED?

DEFFINITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/03/2001 and dissolved on 27/12/2011.

Where is DEFFINITY SOLUTIONS LIMITED located?

DEFFINITY SOLUTIONS LIMITED is registered at 16 Wrenpark Road, Wingerworth, Chesterfield, Derbyshire S42 6RZ.

What does DEFFINITY SOLUTIONS LIMITED do?

DEFFINITY SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DEFFINITY SOLUTIONS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.