Active - Proposal to Strike off
Company Information for DAISY SURGERY LINE LIMITED
LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR,
|
Company Registration Number
02708690
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DAISY SURGERY LINE LIMITED | ||
Legal Registered Office | ||
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR Other companies in BB9 | ||
Previous Names | ||
|
Company Number | 02708690 | |
---|---|---|
Company ID Number | 02708690 | |
Date formed | 1992-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 00:31:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS MCGLENNON |
||
NEIL KEITH MULLER |
||
STEPHEN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBINSON RILEY |
Director | ||
GARETH ROBERT KIRKWOOD |
Director | ||
ANTHONY JOHN RILEY |
Director | ||
NIGEL BRUCE BUTCHER |
Director | ||
RICHARD JOSEPH CHAPMAN |
Director | ||
CRAIG WILLIAM HUGHES |
Director | ||
GEORGE JAMES NEAL |
Director | ||
DEAN JOHN RAYMENT |
Director | ||
STEPHEN SMITH |
Director | ||
ANDREW MICHAEL WOOLLARD |
Director | ||
RICHARD JOSEPH CHAPMAN |
Director | ||
CRAIG WILLIAM HUGHES |
Director | ||
DEAN JOHN RAYMENT |
Company Secretary | ||
CRAIG HUGHES |
Director | ||
RICHARD CHAPMAN |
Director | ||
MALCOLM CADE |
Director | ||
NIGEL BRUCE BUTCHER |
Company Secretary | ||
NIGEL BRUCE BUTCHER |
Director | ||
SCOTT RUSSELL |
Director | ||
JAMES RUSSELL |
Director | ||
RICHARD JOSELYN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAISY DATA SOLUTIONS LIMITED | Director | 2017-10-24 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
MOCO COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
VIALTUS LIMITED | Director | 2017-10-24 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
DAMOVO UK LIMITED | Director | 2017-10-24 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
NETWORK EUROPE GROUP LIMITED | Director | 2017-10-24 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
DAISY DISTRIBUTION LIMITED | Director | 2017-10-24 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
GX NETWORKS UK LIMITED | Director | 2017-10-24 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
CIX HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
PHOENIX IT SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2017-10-24 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
BNS TELECOM GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
DAISY DIGITAL LIMITED | Director | 2017-10-24 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
VIALTUS HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BNS MOBILE LIMITED | Director | 2017-10-24 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
MOCO TELECOM LIMITED | Director | 2017-10-24 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INFINICOM COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SCT INVESTMENTS LTD | Director | 2017-10-24 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
BES TELECOM LTD | Director | 2017-10-24 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
DAISY DATA CENTRE SOLUTIONS LIMITED | Director | 2017-10-24 | CURRENT | 2012-09-06 | Active | |
ALLVOTEC TRADING LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DAISY FINCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-09-04 | Active | |
DAISY PIKCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-09-04 | Active | |
ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2013-02-01 | Active | |
DAISY IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY TELECOMS 1 LIMITED | Director | 2015-02-27 | CURRENT | 1998-05-11 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2015-02-27 | CURRENT | 2001-09-19 | Active | |
MANAGED COMMUNICATIONS LTD | Director | 2015-02-27 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
FLEUR TELECOM LIMITED | Director | 2015-02-27 | CURRENT | 2014-12-17 | Active | |
DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
VOICE MOBILE LIMITED | Director | 2018-06-15 | CURRENT | 2000-11-22 | Active | |
VOICE HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2017-11-14 | CURRENT | 2012-11-27 | Active | |
BES TELECOM LTD | Director | 2017-08-02 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
SCT INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
SCALABLE COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES TRADING LIMITED | Director | 2016-12-23 | CURRENT | 1994-01-17 | Active | |
DAISY LOCAL BUSINESS LIMITED | Director | 2016-08-25 | CURRENT | 2014-07-11 | Active | |
DAISY IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY WORLDWIDE LIMITED | Director | 2015-07-16 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
FLEUR TELECOM LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
ALLVOTEC TRADING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DAISY TELECOMS 1 LIMITED | Director | 2014-05-31 | CURRENT | 1998-05-11 | Active | |
ABSE LIMITED | Director | 2014-02-16 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
PHOENIX IT SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2013-10-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ALLVOTEC SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active | |
MOCO COMMUNICATIONS LIMITED | Director | 2013-06-26 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
DAISY DISTRIBUTION LIMITED | Director | 2013-06-26 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
MOCO TELECOM LIMITED | Director | 2013-06-26 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INTRIKA LIMITED | Director | 2013-06-05 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 | |
DAISY DATA CENTRE SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2012-09-06 | Active | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2013-01-31 | CURRENT | 2008-12-10 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2012-04-16 | CURRENT | 2001-09-19 | Active | |
GIACOM (WORLDWIDE CONNECT) LIMITED | Director | 2012-04-16 | CURRENT | 2007-06-14 | Active | |
DAISY NETWORKS LIMITED | Director | 2011-12-09 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
INFINICOM COMMUNICATIONS LIMITED | Director | 2011-11-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
SPIRITEL NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
SPIRITEL CALLPLAN LIMITED | Director | 2011-06-28 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
FONE LOGISTICS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
NEG TELECOM LTD | Director | 2011-06-28 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
TEMPEST TECHNOLOGY LIMITED | Director | 2011-06-28 | CURRENT | 2005-10-11 | Dissolved 2014-01-28 | |
3G COMMS LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
CHAMBER TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
AEROFONE (UK) LIMITED | Director | 2011-06-28 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
BOUCON NETWORK SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
BNS TELECOM LTD. | Director | 2011-06-28 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
DAISY MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
WN1 LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
MODUS TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
DAISY MOBILE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL MANAGED SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
MY SERVASSURE LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
MOBOTEL LIMITED | Director | 2011-06-28 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
CHEAPERCALLS.COM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
MOBOTEL MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
SPIRITEL TECHNOLOGIES LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
A.D.K. COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
DAISY DATA SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
VIALTUS LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
FREEDOM4 ACCESS LIMITED | Director | 2011-06-28 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
DAMOVO UK LIMITED | Director | 2011-06-28 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
NETWORK EUROPE GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
GX NETWORKS UK LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
CIX HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
BNS TELECOM GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
DAISY DIGITAL LIMITED | Director | 2011-06-28 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
VIALTUS HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BNS MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
MANAGED COMMUNICATIONS LTD | Director | 2011-06-28 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
O-BIT TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-01 | Active | |
SPIRITEL LIMITED | Director | 2011-06-28 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
DAISY PARTNER SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2011-06-28 | CURRENT | 1987-03-24 | Active | |
DAISY DIGITAL MEDIA LIMITED | Director | 2011-06-28 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
DAISY HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-12 | Active | |
DAISY COMMUNICATIONS LTD. | Director | 2011-06-28 | CURRENT | 2001-01-22 | Active | |
ALTERNATIVE NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-27 | Active | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2011-06-28 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2001-06-12 | Active | |
SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
SYMPHONY TELECOM LIMITED | Director | 2010-03-29 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
DAISY TELECOMS LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Sub-division of shares on 2021-12-21 | ||
SH02 | Sub-division of shares on 2021-12-21 | |
RES12 | Resolution of varying share rights or name | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/12/21 | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/21 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-12-29 GBP 0.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Daisy Telecoms Limited as a person with significant control on 2019-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR | |
TM02 | Termination of appointment of David Lewis Mcglennon on 2019-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027086900014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027086900011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027086900014 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEITH MULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
PSC02 | Notification of Daisy Telecoms Limited as a person with significant control on 2018-01-23 | |
PSC07 | CESSATION OF DAISY COMMUNICATIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027086900013 | |
LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027086900012 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 17/09/15 | |
RES13 | ENTER INTO DOCUMENTS 29/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027086900011 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027086900010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES15 | CHANGE OF NAME 12/12/2012 | |
CERTNM | COMPANY NAME CHANGED NETWORK EUROPE GROUP LIMITED CERTIFICATE ISSUED ON 19/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | |
MISC | SECTION 519 | |
AR01 | 22/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 31/01/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
AP03 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN RAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM COMMUNICATION HOUSE 14 CAPRICORN CENTRE BASILDON ESSEX SS14 3JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN | |
RES01 | ADOPT ARTICLES 01/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/12/10 STATEMENT OF CAPITAL GBP 25000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEAL / 01/10/2009 | |
SH06 | 12/04/10 STATEMENT OF CAPITAL GBP 25029.56 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
169 | GBP IC 25088.44/25033.05 27/08/09 GBP SR 5539@0.01=55.39 | |
RES01 | ADOPT ARTICLES 27/08/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RE:SECT 175/TRANSACTION/ACQUISITION/ARRANGEMENTS 10/07/2009 | |
288a | DIRECTOR APPOINTED STEPHEN SMITH LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY DEAN RAYMENT |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
SECOND SUPPLEMENTAL DEED | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC ("SECURITY TRUSTEE") | |
SUPPLEMENTAL DEED RELATING TO A DEBENTURE DATED 7 JUNE 2010 AND | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | NEIL LAKE | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENTAL DEPOSIT DEED | Satisfied | LAUNCELOT PROPERTIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAISY SURGERY LINE LIMITED
DAISY SURGERY LINE LIMITED owns 1 domain names.
surgeryline.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAISY SURGERY LINE LIMITED are:
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