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DESIGN GRP LIMITED

Company number 07126694

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2014 4.68 Liquidators' statement of receipts and payments to 30 April 2014
24 May 2013 AD01 Registered office address changed from The Crags Industrial Park Morven Street Creswell Derbyshire S80 4AJ United Kingdom on 24 May 2013
15 May 2013 4.20 Statement of affairs with form 4.19
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 100
30 Aug 2012 AP01 Appointment of Mr James Rodney Wilson as a director on 1 June 2012
10 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 Jan 2012 AA
10 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
10 Nov 2010 SH08 Change of share class name or designation
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100.00
10 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Alteration of capital 01/11/2010
26 Aug 2010 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
01 Apr 2010 CERTNM Company name changed polarscene LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-17
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
30 Mar 2010 CONNOT Change of name notice
15 Jan 2010 NEWINC Incorporation