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MY DESTINATION LIMITED

Company number 06531797

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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)
10 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 63,319.726	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 63,319.726 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 62,737.304	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 62,737.304 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 61,756.184	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 61,756.184 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 61,005.119	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 61,005.119 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 57,200.044	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 57,200.044 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
28 Mar 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
28 Mar 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Mar 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
15 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 08/04/2011 as it was not properly delivered	View PDF Annual return made up to 12 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 08/04/2011 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
08 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 15/06/2011	View PDF Annual return made up to 12 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 15/06/2011 - link opens in a new window - 17 pages (17 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 50,488.884	View PDF Statement of capital following an allotment of shares on 24 February 2011 GBP 50,488.884 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 50,011.111	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 50,011.111 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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