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DESTINATION DATA LIMITED

Company number 04120015

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 TM01 Termination of appointment of Rodney Myerscough Walker as a director on 9 June 2015
31 Jul 2015 TM01 Termination of appointment of Anthony Edward Fry as a director on 9 June 2015
07 Mar 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1,215
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,215
11 Nov 2013 SH02 Sub-division of shares on 27 July 2013
24 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/07/2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
29 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2012 AP01 Appointment of Sir Rodney Myerscough Walker as a director
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 880
22 Jun 2012 AD01 Registered office address changed from 2a Redwood Grove Chilworth Guildford Surrey GU4 8NU United Kingdom on 22 June 2012
09 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 December 2010
  • GBP 865
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 722
21 Jul 2010 AP01 Appointment of Mr Jay Houghton as a director
11 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 667
24 Jun 2010 AP01 Appointment of Mrs Mary Vanessa Noel Garstin as a director