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DESTINATION ALLIANCES LTD

Company number 06811402

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 AD01 Registered office address changed from 11 Ponsonby Road Poole Dorset BH14 9HE on 22 June 2011
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 250,056
10 Jun 2011 TM01 Termination of appointment of Benjamin Wilson as a director
10 Jun 2011 TM01 Termination of appointment of Kevin Cox as a director
09 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Oct 2010 TM01 Termination of appointment of Nicholas Parker as a director
17 Sep 2010 TM02 Termination of appointment of Susan Baker as a secretary
17 Sep 2010 TM01 Termination of appointment of Susan Baker as a director
22 Jul 2010 TM01 Termination of appointment of Kenneth Wright as a director
22 Jul 2010 TM01 Termination of appointment of Dean Hutton as a director
31 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
31 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 31 July 2010
11 Nov 2009 AP01 Appointment of Benjamin Wilson as a director
07 Oct 2009 AP01 Appointment of Kevin John Cox as a director
20 Jul 2009 88(2) Ad 07/07/09 gbp si 44@1=44 gbp ic 57/101
20 Jul 2009 288a Director appointed dean hutton
20 Jul 2009 288a Director appointed kenneth anthony wright
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 07/07/2009
08 Jul 2009 88(2) Ad 25/06/09 gbp si 55@1=55 gbp ic 2/57
30 Jun 2009 88(2) Ad 15/04/09 gbp si 1@1=1 gbp ic 1/2