DISRUPTIVE GROUP HOLDINGS LIMITED

Company number 07575049

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2013	TM02	Termination of appointment of Jennifer Howard-Dobson as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 10,010.53	(6 pages)
12 Mar 2013	TM01	Termination of appointment of Philip Dudderidge as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Paul Blackaby as a director	(2 pages)
19 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
29 Jan 2013	TM01	Termination of appointment of Stephen Daverio as a director ANNOTATION This form is a duplicate of the form TM01 registered on 24/01/2013 for Steven Alfons Daverio	(3 pages)
24 Jan 2013	TM01	Termination of appointment of Stephen Daverio as a director	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Nov 2012	AP01	Appointment of Philip Stephen Dudderidge as a director	(3 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 10,010.53	(4 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Oct 2012	CH03	Secretary's details changed for Jennifer Anne Wayne on 1 September 2012	(3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
18 Jun 2012	SH08	Change of share class name or designation	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(8 pages)
28 Mar 2012	AP01	Appointment of Thomas Oliver Michael Old as a director	(3 pages)
28 Mar 2012	AP01	Appointment of Paul Richard Blackaby as a director	(3 pages)
28 Mar 2012	AP01	Appointment of Stephen Alfons Daverio as a director	(3 pages)
28 Mar 2012	AP01	Appointment of James George Myring as a director	(3 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 24/11/2011	(23 pages)
06 Dec 2011	SH02	Sub-division of shares on 24 November 2011	(4 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 9,510.00	(3 pages)