GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, January 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, January 2023
| dissolution
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, October 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, August 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 12, 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 12, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from April 30, 2019 to October 31, 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 12, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 12, 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On May 25, 2017 director's details were changed
filed on: 28th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 12, 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On May 25, 2017 director's details were changed
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 12, 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 12, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 13, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 12, 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 4, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 12, 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on November 2, 2012. Old Address: 1a Station Street East, Foleshill, Coventry West Midlands CV6 5FL
filed on: 2nd, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 12, 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 31, 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 12, 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, November 2010
| resolution
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, October 2010
| incorporation
|
Free Download
(9 pages)
|
MISC |
Certificate of fact
filed on: 28th, October 2010
| miscellaneous
|
Free Download
(1 page)
|
CERTNM |
Company name changed sameday coventry LIMITEDcertificate issued on 26/10/10
filed on: 26th, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on October 8, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 15th, October 2010
| change of name
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2010
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed destinex LIMITEDcertificate issued on 06/10/10
filed on: 6th, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on October 1, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 6th, October 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 12, 2010 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to April 17, 2009
filed on: 17th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to May 13, 2008
filed on: 13th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to April 28, 2007
filed on: 28th, April 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to April 28, 2007
filed on: 28th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 7th, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 7th, August 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to May 10, 2006
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to May 10, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to May 10, 2006
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, June 2005
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, June 2005
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2005
| incorporation
|
Free Download
(14 pages)
|