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DESMODRONIC LIMITED

Company number 04958530

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.43 Notice of final account prior to dissolution
08 Oct 2013 LIQ MISC Insolvency:annual report: brought down 08/08/2013
29 Aug 2012 AD01 Registered office address changed from 37 Ten Acres Amersham Road Chalfont St. Giles Buckinghamshire HP8 4RU United Kingdom on 29 August 2012
29 Aug 2012 4.31 Appointment of a liquidator
08 Dec 2011 COCOMP Order of court to wind up
27 Oct 2011 AP01 Appointment of Mr Enver Avdyli as a director
27 Oct 2011 AD01 Registered office address changed from Boxer House Unit 6 Second Way Wembley Middlesex HA9 0EU United Kingdom on 27 October 2011
27 Oct 2011 TM01 Termination of appointment of Boh Ltd as a director
27 Oct 2011 TM01 Termination of appointment of Paul Di Paolo as a director
27 Oct 2011 CH01 Director's details changed for Mr Paul Di Paolo on 20 May 2011
31 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 AP02 Appointment of Boh Ltd as a director
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 2
15 Dec 2010 AD01 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 15 December 2010
18 Nov 2010 CERTNM Company name changed layhawk consultants LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
  • NM01 ‐ Change of name by resolution
16 Jun 2010 AP01 Appointment of Mr Paul Di Paolo as a director
15 Jun 2010 TM01 Termination of appointment of Fay Hutchinson as a director
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Foerster Secretaries Limited as a director
05 Feb 2010 CH01 Director's details changed for Ms Fay Hutchinson on 9 November 2009
05 Feb 2010 TM02 Termination of appointment of Foerster Secretaries Ltd as a secretary