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DESIGN-A-PLACEMAT LTD

Company number 08564254

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2014 DS01 Application to strike the company off the register
25 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 130
29 Jan 2014 CH01 Director's details changed for Mrs Amanda Taylor on 29 January 2014
29 Jan 2014 AD01 Registered office address changed from 23 King Lane Alwoodley Leeds West Yorkshire LS17 5PP England on 29 January 2014
29 Jan 2014 TM01 Termination of appointment of Keith Taylor as a director
15 Jul 2013 MEM/ARTS Memorandum and Articles of Association
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-max limit of shares 12/06/2013
17 Jun 2013 AA01 Current accounting period extended from 30 June 2014 to 31 July 2014
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted