DISCOVERY (UK) LIMITED

02269805
DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB W4 5YB

Documents

Documents
Date Category Description Pages
13 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 May 2016 officers Termination of appointment of director (Deirdre Forbes) 1 Buy now
03 May 2016 officers Appointment of director (Mrs Roanne Lea Weekes) 2 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2016 officers Change of particulars for director (Yitzchok Shmulewitz) 2 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
14 Apr 2015 officers Termination of appointment of director (Mark Gehr Hollinger) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (John Hendricks) 1 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
03 Dec 2014 accounts Annual Accounts 15 Buy now
27 Jun 2014 officers Termination of appointment of director (John Honeycutt) 1 Buy now
23 Jan 2014 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
11 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
24 Jan 2013 annual-return Annual Return 8 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
27 Jan 2012 annual-return Annual Return 10 Buy now
27 Jan 2012 address Move Registers To Registered Office Company 1 Buy now
07 Jun 2011 accounts Annual Accounts 13 Buy now
11 Mar 2011 annual-return Annual Return 9 Buy now
11 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
20 Oct 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 3 Buy now
05 Oct 2010 officers Termination of appointment of director (Joseph Lasala Jr) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Arthur Bastings) 2 Buy now
05 Oct 2010 officers Appointment of director (John Kenneth Honeycutt) 3 Buy now
04 Oct 2010 accounts Annual Accounts 12 Buy now
07 Jul 2010 officers Termination of appointment of director (Jeremy Thompson) 2 Buy now
28 Apr 2010 officers Appointment of director (Yitzchok Shmulewitz) 3 Buy now
27 Apr 2010 officers Termination of appointment of director (Sahar Elhabashi) 2 Buy now
27 Apr 2010 officers Appointment of director (Deirdre Forbes) 3 Buy now
17 Feb 2010 annual-return Annual Return 8 Buy now
17 Feb 2010 address Move Registers To Sail Company 1 Buy now
17 Feb 2010 officers Change of particulars for director (Mark Hollinger) 2 Buy now
17 Feb 2010 address Change Sail Address Company 1 Buy now
17 Feb 2010 officers Change of particulars for director (John Hendricks) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Joseph Lasala Jr) 2 Buy now
17 Feb 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Jeremy Thompson) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Sahar Elhabashi) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Arthur Leon Servais Bastings) 2 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
04 Apr 2009 officers Appointment terminated director simon robinson 1 Buy now
04 Apr 2009 officers Director appointed jeremy thompson 2 Buy now
19 Feb 2009 officers Appointment terminated director daniel brooke 1 Buy now
19 Feb 2009 officers Director appointed sahar elhabashi 2 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
04 Nov 2008 officers Director appointed joseph lasala jr 2 Buy now
03 Nov 2008 officers Appointment terminated director douglas coblens 1 Buy now
02 Jul 2008 accounts Annual Accounts 12 Buy now
04 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
20 Aug 2007 accounts Annual Accounts 12 Buy now
13 Jul 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
10 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
10 Jan 2007 officers Secretary's particulars changed 1 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
07 Jun 2006 accounts Annual Accounts 13 Buy now
07 Jun 2006 accounts Annual Accounts 15 Buy now
08 May 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
12 Apr 2006 officers Secretary's particulars changed 1 Buy now
02 Feb 2006 officers New director appointed 2 Buy now
02 Feb 2006 officers Director resigned 1 Buy now
13 Jan 2006 accounts Annual Accounts 12 Buy now
12 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
03 May 2005 address Registered office changed on 03/05/05 from: 160 great portland street london W1W 5QA 1 Buy now
20 Apr 2005 address Location of debenture register 1 Buy now
20 Apr 2005 address Location of register of members 1 Buy now
13 Jan 2005 officers New director appointed 2 Buy now
13 Jan 2005 officers New director appointed 3 Buy now
04 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
14 Dec 2004 officers Secretary resigned 1 Buy now
14 Dec 2004 officers New secretary appointed 2 Buy now
23 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
16 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
30 Oct 2003 accounts Annual Accounts 10 Buy now
16 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
09 May 2003 resolution Resolution 2 Buy now
09 May 2003 auditors Auditors Resignation Company 1 Buy now
31 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
04 Nov 2002 officers New director appointed 1 Buy now
31 Oct 2002 accounts Annual Accounts 10 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
23 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 10 Buy now
25 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
22 Jan 2001 accounts Annual Accounts 10 Buy now
01 Feb 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
23 Aug 1999 annual-return Return made up to 31/12/98; no change of members 6 Buy now
23 May 1999 accounts Annual Accounts 10 Buy now
02 Nov 1998 accounts Annual Accounts 10 Buy now
28 Jan 1998 annual-return Return made up to 31/12/97; no change of members 6 Buy now
14 May 1997 accounts Annual Accounts 10 Buy now