THE DESTINATION GROUP LIMITED

Company number 02083133

Date	Type	Description	View / Download
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Mar 2015	TM01	Termination of appointment of Catherine Margaret Nelson as a director on 2 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Matthew Crummack as a director on 2 March 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 January 2015	(2 pages)
23 Jan 2015	4.70	Declaration of solvency	(3 pages)
23 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-07	(1 page)
23 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
22 Sep 2014	AP01	Appointment of Mr Matthew Crummack as a director on 22 September 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
29 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 1	(4 pages)
04 Dec 2012	SH20	Statement by directors	(1 page)
04 Dec 2012	CAP-SS	Solvency statement dated 08/11/12	(1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 13,965,417	(3 pages)
31 Oct 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
31 Oct 2012	AP01	Appointment of Ms Catherine Margaret Nelson as a director	(2 pages)
31 Oct 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
31 Oct 2012	TM01	Termination of appointment of Iain Lindsay as a director	(1 page)