DESIGN@EC1 LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1116 September 2011 APPLICATION FOR STRIKING-OFF

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BURBRIDGE / 01/01/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WISEMAN / 01/01/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM 85 HATTON GARDEN LONDON EC1N 8JR

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 43 QUEEN ANNE STREET LONDON W1G 9JE

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/053 May 2005 SECRETARY RESIGNED

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