DEFINISION ENTERPRISES LTD.

Company number 05097876

Date	Type	Description	View / Download
24 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2015	CH01	Director's details changed	(2 pages)
04 May 2015	TM01	Termination of appointment of Margaret Louise Janke as a director on 28 March 2015	(1 page)
04 May 2015	AP01	Appointment of Mr. Martin Vais as a director on 28 March 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Portland House Bressenden Place London SW1E 5RS on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
08 Sep 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Ascot House 2 Woodberry Grove London N12 0FB on 8 September 2014	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
03 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
03 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(4 pages)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2014	AP01	Appointment of Margaret Louise Janke as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
09 Jan 2014	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(14 pages)
09 Jan 2014	RT01	Administrative restoration application	(3 pages)
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
11 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)