- Company Overview for DISCORD LIMITED (06505860)
- Filing history for DISCORD LIMITED (06505860)
- People for DISCORD LIMITED (06505860)
- Insolvency for DISCORD LIMITED (06505860)
- More for DISCORD LIMITED (06505860)
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) |
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02 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 October 2018 | |
27 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 14 October 2017 | |
29 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 14 October 2016 | |
06 Nov 2015 | AD01 | Registered office address changed from 1 Lumley Street London W1K 6TT to 81 Station Road Marlow Bucks SL7 1NS on 6 November 2015 | |
28 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
28 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2015 | RESOLUTIONS |
Resolutions
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22 Sep 2015 | AP01 | Appointment of Mr. Luigi Caiola as a director on 21 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Rudolf Jozef Koopmans as a director on 21 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of New Cavendish Management Limited as a director on 21 September 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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05 Dec 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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04 Dec 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
15 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
01 Feb 2013 | TM01 | Termination of appointment of Joseph Koopmans as a director | |
01 Feb 2013 | AP01 | Appointment of Mr Rudolf Jozef Koopmans as a director | |
04 Dec 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
06 Sep 2012 | TM01 | Termination of appointment of Lumley Management Limited as a director | |
06 Sep 2012 | AP02 | Appointment of New Cavendish Management Limited as a director | |
15 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
31 Jan 2012 | AA | Total exemption full accounts made up to 28 February 2011 | |
15 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders |