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DESIGNBANC LIMITED

Company number 07087255

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 50
29 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Nov 2010 AD01 Registered office address changed from 35 Station Road Deganwy Conwy LL31 9DF on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Reece Owen on 26 November 2009
12 Nov 2010 TM01 Termination of appointment of Rachel Lee as a director
22 Feb 2010 AP01 Appointment of Charles Anthony Pragnell as a director
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 August 2010
30 Dec 2009 AP01 Appointment of David Clement Davies as a director
30 Dec 2009 AP01 Appointment of Arwell Glyn Hughes as a director
30 Dec 2009 AP01 Appointment of Rachel Lee as a director
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
23 Dec 2009 CONNOT Change of name notice
21 Dec 2009 AP03 Appointment of Natasha Evans as a secretary
21 Dec 2009 AD01 Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England on 21 December 2009
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)