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DESIGNATION LIMITED

Company number 01378968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AP01 Appointment of Mr Michael Adrian O'boyle as a director
07 Mar 2012 TM01 Termination of appointment of Michael Oboyle as a director
07 Mar 2012 AP02 Appointment of Greenstones Corporate Services Limited as a director
05 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 29/12/08; full list of members
20 May 2009 288c Director and secretary's change of particulars / jacqueline o'boyle / 14/01/2004
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2008 363s Return made up to 29/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
22 Feb 2007 363s Return made up to 29/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
30 May 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 29/12/04; full list of members
14 Jun 2004 363s Return made up to 29/12/03; full list of members
25 May 2004 AA Accounts for a small company made up to 31 December 2003