DISCOVER&DELIVER LTD

Company number 07857253

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,807.75	(5 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 1,807.75	(4 pages)
25 Mar 2015	AA01	Previous accounting period shortened from 26 June 2015 to 31 December 2014	(1 page)
25 Mar 2015	AA	Accounts for a dormant company made up to 26 June 2014	(2 pages)
25 Mar 2015	AA01	Previous accounting period shortened from 30 November 2014 to 26 June 2014	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 22/01/2015	(4 pages)
22 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 10	(3 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 2,470.25	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/09/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 151,000	(4 pages)
12 Jun 2014	AP01	Appointment of Ms Stephanie Mähl as a director	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
20 May 2014	SH02	Sub-division of shares on 30 September 2013	(5 pages)
15 May 2014	TM02	Termination of appointment of Arthur Wood as a secretary	(1 page)
15 May 2014	TM01	Termination of appointment of Peter Rutland as a director	(1 page)
15 Jan 2014	CERTNM	Company name changed discover & deliver LTD\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23	(5 pages)
02 Oct 2013	AD01	Registered office address changed from 70 Heathfields Bristol South Gloucestershire BS16 6HS England on 2 October 2013	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)

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