DISCALL VENTURES LIMITED

Company number 04149114

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
06 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 1,000	(4 pages)
03 Jan 2013	AP01	Appointment of Frances Ann Gordon as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Rosabelle Noel-Bradburn as a director	(1 page)
06 Dec 2012	AD01	Registered office address changed from 6Th Floor Queens House 55-56 Lincon's Inn Fields London WC2A 3LJ United Kingdom on 6 December 2012	(1 page)
30 Nov 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
30 Nov 2012	AP04	Appointment of Grosvenor Secretaries Limited as a secretary	(2 pages)
30 Nov 2012	AP01	Appointment of Rosabelle Julia Farida Noel-Bradburn as a director	(2 pages)
30 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 November 2012	(1 page)
30 Nov 2012	TM01	Termination of appointment of Zeta Directors Limited as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Feb 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Jan 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
29 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
04 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Jan 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)