DESTACO UK LIMITED

Company number 08488872

Date	Type	Description	View / Download
03 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
03 Feb 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change 13/12/2020	(1 page)
21 Dec 2020	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Unit 7, Calibre Industrial Park Laches Close Four Ashes Wolverhampton WV10 7DZ on 21 December 2020	(1 page)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)
30 Apr 2020	TM01	Termination of appointment of Stefan Franken as a director on 27 April 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
17 Feb 2020	AP01	Appointment of Rachid Amir as a director on 23 January 2020	(2 pages)
17 Feb 2020	TM02	Termination of appointment of Kelly Bissett as a secretary on 23 January 2020	(1 page)
14 Feb 2020	AP03	Appointment of Mr Lionel Esse Comlan as a secretary on 23 January 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Stefan Franken on 23 January 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Lionel Esse Comlan on 23 January 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 23 January 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Kelly Simone Bissett as a director on 23 January 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2019	AP01	Appointment of Mr Lionel Esse Comlan as a director on 6 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Erling John Mitton as a director on 6 June 2019	(1 page)
16 May 2019	CH03	Secretary's details changed for Kelly Bissett on 24 April 2019	(1 page)
14 May 2019	CH01	Director's details changed for Mrs Kelly Simone Bissett on 24 April 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Florence Francoise Denise Jonckers as a director on 30 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)