DISCOVERY GROUP LIMITED

Company number 03908225

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
30 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2017	DS01	Application to strike the company off the register	(4 pages)
31 Jan 2017	AD01	Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
14 Sep 2016	AP01	Appointment of Kevin Akeroyd as a director on 1 August 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016	(1 page)
13 Jul 2016	MR04	Satisfaction of charge 039082250010 in full	(4 pages)
13 Jul 2016	MR04	Satisfaction of charge 039082250009 in full	(4 pages)
01 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP .126	(4 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
30 Sep 2015	SH20	Statement by Directors	(2 pages)
30 Sep 2015	SH19	Statement of capital on 30 September 2015 GBP 0.1256	(4 pages)
30 Sep 2015	CAP-SS	Solvency Statement dated 29/09/15	(2 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Jacob Pearlstein as a director on 20 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Peter Wruble Granat as a director on 20 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Myles Johnson as a director on 20 August 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Myles Johnson as a secretary on 20 August 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 12,560,000	(4 pages)
05 Jan 2015	AP01	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 19 December 2014	(2 pages)