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DISCOVERY VILLAGES GROUP LIMITED

Company number 12466292

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2021 DS01 Application to strike the company off the register
29 Sep 2020 AP01 Appointment of Mr Roy Philip Hodson as a director on 17 February 2020
29 Sep 2020 CH01 Director's details changed for Ms Victoria Leigh Brannan on 2 September 2020
29 Sep 2020 PSC04 Change of details for Ms Victoria Leigh Brannan as a person with significant control on 2 September 2020
28 Sep 2020 AP01 Appointment of Ms Victoria Leigh Brannan as a director on 2 September 2020
28 Sep 2020 PSC01 Notification of Victoria Leigh Brannan as a person with significant control on 2 September 2020
28 Sep 2020 PSC04 Change of details for Mr Roy Philip Hodson as a person with significant control on 17 February 2020
02 Sep 2020 PSC01 Notification of David John Lynn as a person with significant control on 2 September 2020
02 Sep 2020 PSC07 Cessation of Cdt Programme Consulting Limited as a person with significant control on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr David John Lynn on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Paul Guy Foster as a director on 2 September 2020
02 Sep 2020 PSC07 Cessation of Paul Guy Foster as a person with significant control on 2 September 2020
24 Feb 2020 PSC05 Change of details for Cdt Programme Consulting Limited as a person with significant control on 17 February 2020
21 Feb 2020 PSC05 Change of details for Cdt Programme Consultong Limited as a person with significant control on 17 February 2020
21 Feb 2020 AD01 Registered office address changed from 34 Milton Road Harpenden AL5 5LS England to 21 Lombard Street London EC3V 9AH on 21 February 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
21 Feb 2020 PSC02 Notification of Cdt Programme Consultong Limited as a person with significant control on 17 February 2020
21 Feb 2020 PSC04 Change of details for Mr Paul Guy Foster as a person with significant control on 17 February 2020
21 Feb 2020 PSC01 Notification of Roy Philip Hodson as a person with significant control on 17 February 2020
21 Feb 2020 AP01 Appointment of Mr David John Lynn as a director on 17 February 2020
17 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-17
  • GBP 1