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DISCOVERY INTERNATIONAL LIMITED

Company number 03880937

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2010 2.35B Notice of move from Administration to Dissolution on 25 February 2010
25 Sep 2009 2.24B Administrator's progress report to 24 August 2009
28 Apr 2009 2.17B Statement of administrator's proposal
23 Apr 2009 2.16B Statement of affairs with form 2.14B
20 Mar 2009 287 Registered office changed on 20/03/2009 from c/o edwards veeder oldham LLP block e brunswick square union street oldham lancashire OL1 1DE
13 Mar 2009 2.12B Appointment of an administrator
19 Jan 2009 363a Return made up to 22/11/08; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from edwards veeder brunswick square union street oldham OL1 1DE
09 Dec 2008 288a Secretary appointed mr barry alan ricketts
09 Dec 2008 288b Appointment Terminated Secretary ian oldroyd
09 Dec 2008 288b Appointment Terminated Director ian oldroyd
11 Nov 2008 123 Nc inc already adjusted 01/08/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2008 288a Director appointed melaine hird
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2008 AA Accounts made up to 31 December 2007
18 Apr 2008 288a Director appointed geraldine ricketts
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2008 288b Appointment Terminated Secretary nicholas hughesman
11 Apr 2008 288a Director and secretary appointed ian barry oldroyd
11 Apr 2008 288a Director appointed jonathan james ricketts