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THE SOCIAL DISCOUNT NETWORK LTD

Company number 08220630

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2017 4.68 Liquidators' statement of receipts and payments to 1 December 2016
16 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2016
11 Jan 2016 1.4 Notice of completion of voluntary arrangement
31 Dec 2015 4.20 Statement of affairs with form 4.19
15 Dec 2015 AD01 Registered office address changed from Unit 10 Priors Way Maidenhead Business Park Maidenhead Berkshire SL6 2GQ to Townshend House Crown Road Norwich Norfolk NR1 3DT on 15 December 2015
14 Dec 2015 600 Appointment of a voluntary liquidator
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
19 Aug 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
28 Oct 2014 AP01 Appointment of Mr Dean Richard Mcguiness as a director on 20 October 2014
27 Oct 2014 AD01 Registered office address changed from 35 - 36 the Arches Alma Road Windsor Berkshire SL4 1QZ to Unit 10 Priors Way Maidenhead Business Park Maidenhead Berkshire SL6 2GQ on 27 October 2014
21 Jan 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013 AD01 Registered office address changed from the Forge 11 Wycombe Lane Wooburn Green HP10 0HD on 16 October 2013
19 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted