DISTINCTION SYSTEMS LIMITED

04627192
RIVERSIDE HOUSE NORMANDY ROAD SWANSEA WEST GLAMORGAN SA1 2JA

Documents

Documents
Date Category Description Pages
27 Dec 2011 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2011 gazette Gazette Notice Voluntary 1 Buy now
01 Sep 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 16 Buy now
21 May 2010 officers Appointment of director (Ms Anwen Robinson) 2 Buy now
21 May 2010 officers Appointment of secretary (Ms Angela Louise Marlow) 1 Buy now
21 May 2010 officers Termination of appointment of director (John Crooks) 1 Buy now
21 May 2010 officers Termination of appointment of secretary (John Crooks) 1 Buy now
12 Apr 2010 accounts Annual Accounts 16 Buy now
12 Apr 2010 accounts Annual Accounts 16 Buy now
03 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Arie Van Marion) 2 Buy now
12 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
08 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
07 May 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
05 May 2009 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2008 annual-return Return made up to 02/01/08; full list of members 3 Buy now
14 Dec 2007 accounts Annual Accounts 13 Buy now
16 Apr 2007 accounts Annual Accounts 13 Buy now
20 Feb 2007 annual-return Return made up to 02/01/07; full list of members 2 Buy now
28 Jun 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
20 Apr 2006 accounts Annual Accounts 12 Buy now
03 Feb 2006 annual-return Return made up to 02/01/06; full list of members 7 Buy now
19 Oct 2005 officers New director appointed 3 Buy now
19 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
25 Aug 2005 accounts Annual Accounts 15 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
27 Jan 2005 annual-return Return made up to 02/01/05; full list of members 8 Buy now
18 Feb 2004 annual-return Return made up to 02/01/04; full list of members 8 Buy now
17 Apr 2003 officers Director's particulars changed 1 Buy now
10 Mar 2003 capital Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Mar 2003 officers Director resigned 1 Buy now
10 Mar 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
10 Mar 2003 address Registered office changed on 10/03/03 from: pendragon house caxton place pentwyn cardiff CF23 8XE 1 Buy now
10 Mar 2003 officers Secretary resigned 1 Buy now
08 Mar 2003 officers New director appointed 3 Buy now
08 Mar 2003 officers New director appointed 3 Buy now
08 Mar 2003 officers New director appointed 3 Buy now
08 Mar 2003 officers New director appointed 3 Buy now
08 Mar 2003 officers New secretary appointed;new director appointed 3 Buy now
27 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2003 incorporation Incorporation Company 24 Buy now