DISCOVERY (UK) LIMITED

Company number 02269805

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
25 May 2016	TM01	Termination of appointment of Deirdre Forbes as a director on 13 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mrs Roanne Lea Weekes as a director on 28 April 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(6 pages)
13 Jan 2016	AD03	Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS	(1 page)
13 Jan 2016	CH01	Director's details changed for Yitzchok Shmulewitz on 13 December 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Apr 2015	TM01	Termination of appointment of Mark Gehr Hollinger as a director on 26 June 2014	(1 page)
14 Apr 2015	TM01	Termination of appointment of John Hendricks as a director on 26 June 2014	(1 page)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(7 pages)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Jun 2014	TM01	Termination of appointment of John Honeycutt as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
27 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
11 Mar 2011	AD02	Register inspection address has been changed from C/O Denton Wilde Sapte Llp One Fleet Place London EC4M 7WS United Kingdom	(1 page)
20 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	(3 pages)