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DESTEC SYSTEMS LIMITED

Company number 05761460

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 TM02 Termination of appointment of Frances Julie Fenton as a secretary on 31 March 2017
17 Aug 2017 PSC07 Cessation of Frances Fenton as a person with significant control on 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AD01 Registered office address changed from Unit 9 Central Trading Estate Signal Way Swindon Wiltshire SN3 1PD to 21 Grovelands Avenue Swindon Wiltshire SN1 4ET on 14 June 2016
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 21 Grovelands Avenue Swindon Wiltshire SN1 4ET on 21 April 2011
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders