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DESTINY WIRELESS LIMITED

Company number 04614366

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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)
27 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2018 - link opens in a new window - 9 pages (9 pages)
27 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
27 Aug 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
19 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
12 Jan 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 18 pages (18 pages)
29 Dec 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2017 - link opens in a new window - 10 pages (10 pages)
15 Nov 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2016 - link opens in a new window - 11 pages (11 pages)
25 Sep 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
05 Sep 2017	AD01	Registered office address changed from Finance House Park Street Guildford Surrey GU1 4XB to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2017	View PDF Registered office address changed from Finance House Park Street Guildford Surrey GU1 4XB to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 20 pages (20 pages)
06 Jun 2017	TM01	Termination of appointment of James Nicholas Hollond as a director on 8 May 2017	View PDF Termination of appointment of James Nicholas Hollond as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
29 Nov 2016	AA	Full accounts made up to 30 December 2015	View PDF Full accounts made up to 30 December 2015 - link opens in a new window - 28 pages (28 pages)
21 Jul 2016	AA	Accounts for a medium company made up to 30 December 2014	View PDF Accounts for a medium company made up to 30 December 2014 - link opens in a new window - 25 pages (25 pages)
09 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,243,396.53	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 2,243,396.53 - link opens in a new window - 10 pages (10 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital 14/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital 14/12/2015 - link opens in a new window - 43 pages (43 pages)
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 489,812	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 489,812 - link opens in a new window - 9 pages (9 pages)
19 Oct 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 489,812	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 489,812 - link opens in a new window - 9 pages (9 pages)

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