DOCUMENT SOLUTIONS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02401238

Incorporation date

04/07/1989

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1989)

29/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2010

Notice of move from Administration to Dissolution on 2010-02-08

View PDF (19 pages)

09/09/2009

Administrator's progress report to 2009-08-08

View PDF (16 pages)

08/04/2009

Statement of administrator's proposal

View PDF (28 pages)

11/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

12/02/2009

Registered office changed on 13/02/2009 from kniveton wood farm kniveton ashborne derbyshire DE6 1JG

View PDF (1 pages)

12/02/2009

Appointment of an administrator

View PDF (1 pages)

27/08/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

07/05/2008

Full accounts made up to 2007-07-31

View PDF (23 pages)

04/10/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

Registered office changed on 13/09/07 from: apex house west end frome somerset BA11 3AS

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

25/03/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

17/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

20/07/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

05/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

08/03/2004

Amended full accounts made up to 2003-07-31

View PDF (16 pages)

19/01/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

28/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

12/02/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

18/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

18/07/2002

Director's particulars changed

View PDF (0 pages)

30/01/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

23/09/2001

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

17/12/2000

Full accounts made up to 2000-07-31

View PDF (17 pages)

27/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

27/07/2000

Director's particulars changed

View PDF (0 pages)

29/01/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

01/08/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

28/07/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

01/03/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

24/07/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

28/06/1997

New director appointed

View PDF (2 pages)

15/01/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

31/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

16/02/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

18/07/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

19/06/1995

Auditor's resignation

View PDF (1 pages)

02/03/1995

Full accounts made up to 1994-07-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

31/05/1994

Full accounts made up to 1993-07-31

View PDF (17 pages)

21/07/1993

Return made up to 05/07/93; full list of members

View PDF (0 pages)

28/04/1993

Full accounts made up to 1992-07-31

View PDF (19 pages)

14/10/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

26/08/1992

Return made up to 05/07/92; no change of members

View PDF (0 pages)

04/11/1991

Accounts for a small company made up to 1990-07-31

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09/09/1991

Return made up to 05/07/91; no change of members

View PDF (0 pages)

28/05/1991

Return made up to 17/12/90; full list of members

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23/07/1990

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1990

Resolutions

View PDF (0 pages)

24/05/1990

Resolutions

View PDF (1 pages)

24/05/1990

£ nc 100/215000 23/04/90

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25/04/1990

Accounting reference date extended from 30/04 to 31/07

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11/09/1989

Accounting reference date notified as 30/04

View PDF (0 pages)

23/08/1989

Memorandum and Articles of Association

View PDF (11 pages)

21/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/08/1989

Registered office changed on 22/08/89 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

06/08/1989

Certificate of change of name

View PDF (2 pages)

03/08/1989

Resolutions

View PDF (2 pages)

04/07/1989

Incorporation

View PDF (15 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Haden, Christopher Mark	Director	31/07/2007 - Present	12
Digiacomo, Joanne	Director	20/06/1997 - 31/07/2007	7
Turner, Michael John	Director	03/09/2001 - 31/07/2003	-
Cork, Carolyn Ellen	Secretary	31/07/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DOCUMENT SOLUTIONS INTERNATIONAL LIMITED

DOCUMENT SOLUTIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/07/1989 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 DOCUMENT SOLUTIONS INTERNATIONAL LIMITED?

DOCUMENT SOLUTIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/07/1989 and dissolved on 29/06/2010.

Where is DOCUMENT SOLUTIONS INTERNATIONAL LIMITED located?

DOCUMENT SOLUTIONS INTERNATIONAL LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does DOCUMENT SOLUTIONS INTERNATIONAL LIMITED do?

DOCUMENT SOLUTIONS INTERNATIONAL LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DOCUMENT SOLUTIONS INTERNATIONAL LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.