DISCRETE COMMUNICATIONS LIMITED

Company number 06072610

Date	Type	Description	View / Download
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Jul 2014	4.68	Liquidators' statement of receipts and payments to 15 May 2014	(9 pages)
11 Feb 2014	TM02	Termination of appointment of Christopher Jacob as a secretary	(2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
04 Jun 2013	AD01	Registered office address changed from C/O Finniestone Berry Europa House 72 Northwood Street Birmingham West Midlands B3 1TT England on 4 June 2013	(2 pages)
03 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jun 2013	4.70	Declaration of solvency	(4 pages)
07 Feb 2013	CH02	Director's details changed for Aegf Services Limited on 31 January 2013	(3 pages)
05 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 2,775	(6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
16 May 2012	TM01	Termination of appointment of David Keene as a director	(2 pages)
03 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(8 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
10 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(8 pages)
04 Nov 2010	TM01	Termination of appointment of Catherine Macpherson as a director	(1 page)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
25 May 2010	TM01	Termination of appointment of Ian Mcpherson as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(11 pages)
03 Feb 2010	CH01	Director's details changed for Catherine Margaret Wright on 29 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Ian Mcpherson on 29 January 2010	(2 pages)
03 Feb 2010	CH02	Director's details changed for Aegf Services Limited on 29 January 2010	(2 pages)
02 Feb 2010	AD01	Registered office address changed from Unit-33 Bilton Industrial Estate Humber Avenue Coventry West Midlands CV3 1JL on 2 February 2010	(1 page)
20 Aug 2009	288a	Director appointed david martin keene	(3 pages)