DESIGNHIGH LIMITED

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DateDescription
04/04/144 April 2014 STRUCK OFF AND DISSOLVED

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13/12/1313 December 2013 FIRST GAZETTE

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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30/09/1130 September 2011 FIRST GAZETTE

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30/09/1130 September 2011 SECRETARY'S CHANGE OF PARTICULARS / VARPAL SINGH PADDA / 10/08/2011

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30/09/1130 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 4 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1TU

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/12/092 December 2009 Annual return made up to 10 August 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/02/077 February 2007 PARTIC OF MORT/CHARGE *****

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23/12/0623 December 2006 PARTIC OF MORT/CHARGE *****

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05/09/065 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 PARTIC OF MORT/CHARGE *****

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06/09/056 September 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/09/033 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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12/09/0212 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/08/0124 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/09/0029 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/03/9924 March 1999 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/09/973 September 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 NEW SECRETARY APPOINTED

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05/02/975 February 1997 SECRETARY RESIGNED

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/06/967 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/03/9510 March 1995

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10/03/9510 March 1995 RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995

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13/02/9513 February 1995

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13/02/9513 February 1995 PARTIC OF MORT/CHARGE *****

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31/01/9531 January 1995 Accounts for a small company made up to 1994-03-31

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/01/9526 January 1995 PARTIC OF MORT/CHARGE *****

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26/01/9526 January 1995

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04/08/944 August 1994 PARTIC OF MORT/CHARGE *****

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04/08/944 August 1994

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16/05/9416 May 1994 RETURN MADE UP TO 11/03/94; CHANGE OF MEMBERS

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16/05/9416 May 1994

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16/05/9416 May 1994

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01/02/941 February 1994 Full accounts made up to 1993-03-31

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/04/9329 April 1993 RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993

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29/04/9329 April 1993

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14/12/9214 December 1992 Full accounts made up to 1992-03-31

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/06/9222 June 1992 Resolutions

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22/06/9222 June 1992 S386 DISP APP AUDS 18/05/92

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22/05/9222 May 1992

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22/05/9222 May 1992 RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS

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22/05/9222 May 1992

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30/03/9230 March 1992 NC INC ALREADY ADJUSTED 18/03/92

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30/03/9230 March 1992

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30/03/9230 March 1992

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30/03/9230 March 1992 NC INC ALREADY ADJUSTED 18/03/92

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30/03/9230 March 1992 Resolutions

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23/03/9223 March 1992

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23/03/9223 March 1992 DIRECTOR'S PARTICULARS CHANGED

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04/10/914 October 1991 PARTIC OF MORT/CHARGE 11915

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04/10/914 October 1991

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19/04/9119 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/9119 April 1991 Resolutions

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19/04/9119 April 1991 ALTER MEM AND ARTS 28/03/91

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19/04/9119 April 1991 Memorandum and Articles of Association

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18/04/9118 April 1991 REGISTERED OFFICE CHANGED ON 18/04/91 FROM: G OFFICE CHANGED 18/04/91 24 GREAT KING STREET EDINBURGH EH3 6QN

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18/04/9118 April 1991

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18/04/9118 April 1991

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18/04/9118 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9111 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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