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DESIGNCAPITAL PLC

Company number 06290400

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AP01 Appointment of Mr Pierre Vasarhelyi as a director on 12 June 2012
05 Jun 2013 TM01 Termination of appointment of Michael Douglas Hosie as a director on 1 April 2013
05 Jun 2013 TM01 Termination of appointment of Helen Lambert as a director on 1 April 2013
07 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
14 Nov 2012 OCRESCIND Order of court to rescind winding up
11 Oct 2012 COCOMP Order of court to wind up
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 7,126,040
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 7,157,572.37
26 Apr 2012 AP03 Appointment of Mr Mike Hosie as a secretary on 26 April 2012
26 Apr 2012 TM02 Termination of appointment of Gordon Neville Ashworth as a secretary on 26 April 2012
27 Mar 2012 AD01 Registered office address changed from 634 Linen Hall 162-168 Regent Street London W1B 5TG on 27 March 2012
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 7,138,372.37
06 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2011 TM01 Termination of appointment of David James Henderson-Stewart as a director on 22 November 2011
15 Dec 2011 CH01 Director's details changed for Mr Frederic Jean Bobo on 8 December 2011
15 Dec 2011 TM01 Termination of appointment of Phillipe Herve as a director on 8 December 2011
15 Dec 2011 TM01 Termination of appointment of Pierre Charles Rainero as a director on 8 December 2011
01 Nov 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Ms Helen Lambert as a director on 12 April 2011
06 Sep 2011 TM01 Termination of appointment of Frederic Olivier Michel-Verdier as a director on 26 August 2011
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 7,056,530.963429
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 7,002,008.77