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DESTINI ASSURED LIMITED

Company number 04161774

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2011 DS01 Application to strike the company off the register
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 2
30 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
19 Aug 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members
02 Mar 2009 363a Return made up to 16/02/09; full list of members
31 Jan 2009 288b Appointment Terminated Director angus smith
06 Jan 2009 287 Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD
14 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288a Director appointed angus smith
02 Jun 2008 288b Appointment Terminated Director jonathon everill
12 Mar 2008 288a Secretary appointed jeremy peter small
12 Mar 2008 288b Appointment Terminated Director and Secretary roderic rennison
12 Mar 2008 288a Director appointed phillip john anderson
03 Mar 2008 363a Return made up to 16/02/08; full list of members
03 Mar 2008 288c Director and Secretary's Change of Particulars / roderic rennison / 01/01/2008 / HouseName/Number was: , now: old westmill farmhouse; Street was: old westmill farmhouse, now: westmill lane; Area was: westmill lane, now: ; Occupation was: director, now: chief operating officer
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 16/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288a New director appointed