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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)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
05 Sep 2014	TM01	Termination of appointment of Stein Olav Revelsby as a director on 4 September 2014	View PDF Termination of appointment of Stein Olav Revelsby as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	TM01	Termination of appointment of Dan Goran Ulrik Wahrenberg as a director on 4 September 2014	View PDF Termination of appointment of Dan Goran Ulrik Wahrenberg as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	TM01	Termination of appointment of Jorgen Durban as a director on 4 September 2014	View PDF Termination of appointment of Jorgen Durban as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 489,812	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 489,812 - link opens in a new window - 11 pages (11 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Nov 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Joakim Nydemark as a director	View PDF Termination of appointment of Joakim Nydemark as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP01	Appointment of Dan Goran Ulrik Wahrenberg as a director	View PDF Appointment of Dan Goran Ulrik Wahrenberg as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP01	Appointment of Joakim Nydemark as a director	View PDF Appointment of Joakim Nydemark as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP01	Appointment of Stein Olav Revelsby as a director	View PDF Appointment of Stein Olav Revelsby as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP01	Appointment of Jorgen Durban as a director	View PDF Appointment of Jorgen Durban as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 489,812	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 489,812 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/08/2011	View PDF Resolutions RES13 ‐ Company business 11/08/2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 25 pages (25 pages)

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