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DESTAFILED LIMITED

Company number 06484866

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2013 TM01 Termination of appointment of Andrea Melera as a director
25 Oct 2013 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary
10 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 100
07 Aug 2012 AA Total exemption full accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 AP01 Appointment of Andrea Melera as a director
02 Mar 2011 TM01 Termination of appointment of Robert Brady as a director
01 Mar 2011 TM01 Termination of appointment of Robert Brady as a director
01 Mar 2011 TM01 Termination of appointment of Grosvenor Administration Limited as a director
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100
27 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
30 Aug 2010 CH01 Director's details changed for Mr Robert Brady on 12 August 2010
01 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Feb 2009 363a Return made up to 25/01/09; full list of members
09 Sep 2008 288a Director appointed robert brady
25 Jan 2008 NEWINC Incorporation