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DESCINER BUSINESS NETWORK LIMITED

Company number 05316503

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
05 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-06-05
  • GBP 800
05 Jun 2011 CH01 Director's details changed for Timoor Siddik El Sheikh on 4 June 2011
05 Jun 2011 CH01 Director's details changed for Teacha Nathalie Hamilton on 4 June 2011
05 May 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 TM01 Termination of appointment of Marie-Shanty Reynaud as a director
18 Feb 2011 AD01 Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom on 18 February 2011
11 Jan 2011 AD01 Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 11 January 2011
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
25 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Jan 2009 363a Return made up to 17/12/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from the innovation centre 49 oxford street leicester LE1 5XY
09 Jan 2008 363a Return made up to 17/12/07; full list of members
12 Jun 2007 288a New director appointed
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 88(2)R Ad 27/04/07--------- £ si 240@1=240 £ ic 560/800
14 May 2007 88(2)R Ad 27/04/07--------- £ si 558@1=558 £ ic 2/560
09 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006