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DISCOVERU LIMITED

Company number 10434727

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 TM01 Termination of appointment of Rob Adamson as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Raymond Usher as a director on 24 December 2018
10 Jan 2019 TM01 Termination of appointment of William Thomas Shanahan as a director on 28 November 2018
22 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
29 Mar 2018 PSC02 Notification of Planet Unite Limited as a person with significant control on 27 March 2018
29 Mar 2018 PSC07 Cessation of Rob Adamson as a person with significant control on 27 March 2018
29 Mar 2018 AP01 Appointment of Mr Bernard Michael Sumner as a director on 27 March 2018
29 Mar 2018 AD01 Registered office address changed from 106 Mount Street London W1K 2TW England to 85 Great Portland Street London W1W 7LT on 29 March 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 10
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 9
12 Dec 2017 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 12 December 2017
21 Nov 2017 PSC01 Notification of Rob Adamson as a person with significant control on 21 September 2017
21 Nov 2017 PSC07 Cessation of David Wareing as a person with significant control on 21 October 2017
21 Nov 2017 PSC01 Notification of David Wareing as a person with significant control on 21 September 2017
21 Nov 2017 CH01 Director's details changed for Mr Rob Adamson on 21 November 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
21 Sep 2017 PSC07 Cessation of Daniel Wareing as a person with significant control on 21 September 2017
21 Sep 2017 TM01 Termination of appointment of Daniel Wareing as a director on 21 September 2017
01 Mar 2017 AP01 Appointment of Mr Rob Adamson as a director on 1 March 2017
01 Mar 2017 AP01 Appointment of Mr Raymond Usher as a director on 1 March 2017
01 Mar 2017 AP01 Appointment of Mr William Thomas Shanahan as a director on 1 March 2017