- Company Overview for DISCREET INVESTMENTS LIMITED (05580871)
- Filing history for DISCREET INVESTMENTS LIMITED (05580871)
- People for DISCREET INVESTMENTS LIMITED (05580871)
- More for DISCREET INVESTMENTS LIMITED (05580871)
| 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 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Oct 2012 | DS01 | Application to strike the company off the register | |
| 23 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 16 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Oct 2011 | AR01 |
Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-04
|
|
| 29 Dec 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 19 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Philip Russell Rump on 1 October 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Henry Hutchins on 1 October 2009 | |
| 17 Apr 2009 | 287 | Registered office changed on 17/04/2009 from 14 pound park okehampton devon EX20 1SX | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
| 31 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 17 Dec 2007 | 363a | Return made up to 03/10/07; full list of members | |
| 18 Oct 2007 | 225 | Accounting reference date shortened from 31/10/07 to 31/03/07 | |
| 13 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 15 Nov 2006 | 363a | Return made up to 03/10/06; full list of members | |
| 10 Jan 2006 | 288a | New director appointed | |
| 09 Jan 2006 | 288a | New secretary appointed;new director appointed | |
| 01 Dec 2005 | 287 | Registered office changed on 01/12/05 from: belmont house belmont place plymouth deven PL3 4DW | |
| 30 Nov 2005 | 287 | Registered office changed on 30/11/05 from: 3 marlborough road lancing sussex BN15 8UF | |
| 18 Nov 2005 | 288b | Director resigned |