DD DESIGN & DESIGN LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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18/01/1218 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/1017 August 2010 DIRECTOR APPOINTED MS NIRA AMAR

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12/01/1012 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ

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08/08/058 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 DELIVERY EXT'D 3 MTH 31/12/03

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/01/0415 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 DELIVERY EXT'D 3 MTH 31/12/02

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/01/0317 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 DELIVERY EXT'D 3 MTH 31/12/01

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/01/0227 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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12/01/0112 January 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ

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12/01/0112 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 SECRETARY'S PARTICULARS CHANGED

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12/01/0112 January 2001 DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 DELIVERY EXT'D 3 MTH 31/12/99

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14/01/9914 January 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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14/01/9914 January 1999 S386 DIS APP AUDS 05/01/99

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14/01/9914 January 1999 S366A DISP HOLDING AGM 05/01/99

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08/01/998 January 1999 DIRECTOR RESIGNED

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08/01/998 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 NEW SECRETARY APPOINTED

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05/01/995 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/01/995 January 1999 Incorporation

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