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DEFINO LIMITED

Company number 04903758

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
06 May 2009 AA Accounts made up to 30 September 2008
10 Oct 2008 AA Accounts made up to 30 September 2007
29 Sep 2008 363a Return made up to 18/09/08; full list of members
18 Dec 2007 AA Accounts made up to 30 September 2006
03 Oct 2007 363a Return made up to 18/09/07; full list of members
19 Sep 2006 363a Return made up to 18/09/06; full list of members
14 Feb 2006 363a Return made up to 18/09/05; full list of members
25 Jan 2006 AA Accounts made up to 30 September 2005
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
18 Feb 2005 363s Return made up to 18/09/04; full list of members
18 Feb 2005 288a New director appointed
04 Jan 2005 288a New secretary appointed
17 Jun 2004 CERTNM Company name changed deutsche gesellschaft fur forder ungsmanagement und inkasso limit ed\certificate issued on 17/06/04
24 Feb 2004 288b Secretary resigned
26 Jan 2004 287 Registered office changed on 26/01/04 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY
18 Sep 2003 NEWINC Incorporation