DESIGNOVATION LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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26/02/2526 February 2025 Application to strike the company off the register

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-10-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-10-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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02/03/162 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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17/03/1517 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/12

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04/03/134 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts for year ending 01 Nov 2012

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/03/1212 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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25/03/1125 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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29/03/1029 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/03/0926 March 2009 LOCATION OF DEBENTURE REGISTER

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26/03/0926 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SP&D STUDIOS, 110-112, OVERTOWN ROAD, WATERLOO, WISHAW NORTH LANARKSHIRE SCOTLND ML2 8EW

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/03/0814 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 110-112 OVERTON ROAD WATERLOO WISHAW ML2 8EW

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16/03/0716 March 2007 LOCATION OF REGISTER OF MEMBERS

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16/03/0716 March 2007 LOCATION OF DEBENTURE REGISTER

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16/03/0716 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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17/03/0617 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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19/03/0519 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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10/03/0410 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/06/0310 June 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02

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28/02/0228 February 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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