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DISTILLED DISCOURSE LTD

Company number SC269631

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
04 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 200
07 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Neil Hume Wilson on 21 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Ian Robert Buxton on 21 June 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 21/06/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Sep 2008 363a Return made up to 21/06/08; full list of members
30 Sep 2008 288a Secretary appointed mr ian robert buxton
30 Sep 2008 287 Registered office changed on 30/09/2008 from 25 inchcolm avenue larbert stirlingshire FK5 4FP
30 Sep 2008 288c Director's Change of Particulars / neil wilson / 30/09/2008 / HouseName/Number was: , now: g/r 19; Street was: 11 chapelton crescent, now: netherton avenue; Area was: bearsden, now: ; Post Code was: G61 2DE, now: G13 1BQ
30 Sep 2008 288b Appointment Terminated Secretary graeme rodger
18 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
18 Jul 2007 363s Return made up to 21/06/07; full list of members
18 Jul 2007 363(288) Secretary's particulars changed
12 Oct 2006 88(2)R Ad 18/08/06--------- £ si 100@1=100 £ ic 100/200
12 Oct 2006 123 Nc inc already adjusted 18/08/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 AA Accounts made up to 30 June 2006
30 Aug 2006 288a New director appointed