DESIGN 39 LIMITED

Company number 08261828

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
31 Oct 2017	PSC07	Cessation of Phillip Craig Barker as a person with significant control on 7 April 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Dean Peter Barker as a person with significant control on 7 April 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Anne Frances Barker as a person with significant control on 7 April 2017	(1 page)
01 Aug 2017	PSC02	Notification of Mediholdings Limited as a person with significant control on 7 April 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mrs Helen Louise Redding as a director on 7 April 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Patrick Thompson Allen as a director on 7 April 2017	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appoint as dir 31/12/2013	(1 page)
28 Apr 2017	AP01	Appointment of Mr Walter Siegel as a director on 7 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Graham Barry Stanley as a director on 7 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Steven Paladino as a director on 7 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Michael Saul Ettinger as a director on 7 April 2017	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Apr 2017	TM01	Termination of appointment of Andrew Allan Martin as a director on 7 April 2017	(1 page)
06 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(9 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
10 Jun 2016	AP01	Appointment of Mr Andrew Allan Martin as a director on 9 June 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(5 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(5 pages)
23 Jun 2014	AA	Accounts made up to 31 December 2013	(2 pages)