DISCOVERING PROMOTIONS LIMITED

Company number 04166164

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 1,000	(5 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
07 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 7 January 2010	(1 page)
16 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
28 May 2009	288c	Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG; Country was: , now: united kingdom	(1 page)
13 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
18 Dec 2008	AAMD	Amended accounts made up to 31 December 2007	(4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
10 Sep 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom	(1 page)
25 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
20 Mar 2008	353	Location of register of members	(1 page)
20 Mar 2008	190	Location of debenture register	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: second floor,, de burgh house market road wickford essex SS12 0BB	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 1 berkeley street london W1J 8DJ	(1 page)
19 Dec 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)