DESKTOP GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
| 14/10/2414 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/08/248 August 2024 | Liquidators' statement of receipts and payments to 2024-06-08 |
| 26/06/2326 June 2023 | Statement of affairs |
| 19/06/2319 June 2023 | Appointment of a voluntary liquidator |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Registered office address changed from Office 1, Izabella House 24 - 26 Regent Place Birmingham B1 3NJ England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2023-06-19 |
| 14/12/2214 December 2022 | Cessation of Jeewan Kumar Sagu as a person with significant control on 2022-09-01 |
| 14/12/2214 December 2022 | Registered office address changed from Sk Building 52-53 Birchall Street Digbeth Birmingham West Midlands B12 0RP England to Office 1, Izabella House 24 - 26 Regent Place Birmingham B1 3NJ on 2022-12-14 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Termination of appointment of Amit Sagu as a director on 2022-05-03 |
| 01/03/221 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Compulsory strike-off action has been discontinued |
| 28/02/2228 February 2022 | Micro company accounts made up to 2020-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Jeewan Kumar Sagu as a director on 2022-01-20 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIT SAGU / 15/10/2018 |
| 15/10/1815 October 2018 | CESSATION OF ROBERT JAMES HILEY AS A PSC |
| 15/10/1815 October 2018 | CESSATION OF AMIT SAGU AS A PSC |
| 15/10/1815 October 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEEWAN KUMAR SAGU / 15/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEEWAN KUMAR SAGU / 10/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIT SAGU / 10/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044860460002 |
| 12/07/1812 July 2018 | CESSATION OF DESKTOP IT LIMITED AS A PSC |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESKTOP IT LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 372 SUMMER LANE OLD SNOW HILL BIRMINGHAM WEST MIDLANDS B19 3QA ENGLAND |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 15 TURNBULL ROAD FRADLEY LICHFIELD STAFFORDSHIRE WS13 8TB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED DESKTOP IT LIMITED CERTIFICATE ISSUED ON 14/09/15 |
| 27/07/1527 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR JEEWAN KUMAR SAGU |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR AMIT SAGU |
| 27/11/1327 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 25003 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HILEY / 01/01/2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILEY |
| 12/08/1312 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 31 FERNHURST DRIVE BRIERLEY HILL WEST MIDLANDS DY5 4PU UNITED KINGDOM |
| 05/09/125 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COLE |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/092 October 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM UNIT 11 BIZSPACE BUSINESS PARK, KINGS ROAD TYSELEY BIRMINGHAM B11 2AL UNITED KINGDOM |
| 28/09/0928 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ROOM 4 WYNNER HOUSE BROMSGROVE STREET BIRMINGHAM WEST MIDLANDS B5 6RY |
| 22/09/0822 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN LEUNG |
| 28/03/0828 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 29/12/2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 14 HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XD |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | COMPANY NAME CHANGED THE NEW DESKTOP IT TRADING LIMIT ED CERTIFICATE ISSUED ON 04/10/04 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | £ NC 1000/30000 31/10/02 |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 661 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AL |
| 29/11/0229 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED NEW TECHNOLOGIES MARKETING LIMIT ED CERTIFICATE ISSUED ON 25/11/02 |
| 16/11/0216 November 2002 | S366A DISP HOLDING AGM 04/11/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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