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DESTIA LTD.

Company number 08910883

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
24 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
11 Nov 2016 TM01 Termination of appointment of Francesca Howland as a director on 14 October 2016
03 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
03 Oct 2016 AP01 Appointment of Mrs Francesca Howland as a director on 3 October 2016
03 Oct 2016 AP01 Appointment of Mr Nicholas Alexander Grant Laing as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Bashar Al-Ash as a director on 3 October 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 198,100
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 150,100
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 198,100
24 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Nicholas Alexander Grant Laing as a director on 6 January 2016
12 Jan 2016 AP01 Appointment of Mr Justin Charles Wateridge as a director on 4 December 2015
12 Jan 2016 AP01 Appointment of Mr Bashar Al-Ash as a director on 14 December 2015
16 Oct 2015 CERTNM Company name changed quicksteppes LTD.\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
15 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015