Advanced company searchLink opens in new window

DISCOVERY SOLUTIONS LIMITED

Company number 05435917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 DS01 Application to strike the company off the register
26 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Aug 2013 CERTNM Company name changed discovery abroad LIMITED\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-07-29
05 Aug 2013 CONNOT Change of name notice
07 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 1
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Jeremy Nicholas Spencer Johnson on 1 October 2009
04 May 2010 CH01 Director's details changed for Michael Francis George Johnson on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 26/04/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
02 May 2008 363a Return made up to 26/04/08; full list of members
14 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
14 Mar 2008 287 Registered office changed on 14/03/2008 from 9 needham road london W11 2RP
14 Mar 2008 288b Appointment terminated secretary michael johnson
14 Mar 2008 288a Director appointed jeremy nicholas spencer johnson
14 Mar 2008 288a Secretary appointed jane elisabeth merrick
14 Mar 2008 88(2) Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\