DOWNIA UK LIMITED

Company number 04966651

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2010	TM01	Termination of appointment of Stephen Simmons as a director	(1 page)
19 Aug 2010	AD01	Registered office address changed from 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH United Kingdom on 19 August 2010	(1 page)
19 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
27 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 1	(4 pages)
26 Nov 2009	AD01	Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 26 November 2009	(1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Nov 2009	CH01	Director's details changed for Charles Hyland on 4 November 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Stephen George Simmons on 22 October 2009	(2 pages)
16 Feb 2009	288b	Appointment Terminated Director wayne mitchell	(1 page)
07 Feb 2009	288a	Director appointed charles hyland	(2 pages)
19 Nov 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
20 Jan 2007	363s	Return made up to 17/11/06; full list of members	(7 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Mar 2006	288a	New secretary appointed	(2 pages)
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 21 st thomas street bristol BS1 6JS	(1 page)
20 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
22 Nov 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)