DESIGNPOSED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | APPLICATION FOR STRIKING-OFF |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/12/1010 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 17/06/1017 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 17/12/0917 December 2009 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM WAYGOOD |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN MESSENGER |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CALLIN |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROWLEY |
| 05/03/095 March 2009 | DIRECTOR APPOINTED IAIN ERNEST BRADLEY MESSENGER |
| 16/02/0916 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: GISTERED OFFICE CHANGED ON 31/10/2008 FROM 7 ST JAMES SQUARE LONDON SW1Y 4JU |
| 08/01/088 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 118 NEW BOND STREET LONDON W1Y 9AB |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 11/10/00 |
| 10/11/0010 November 2000 | � NC 100000/1000000 11/10/00 |
| 10/11/0010 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/10/00 |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 61 CHANDOS PLACE LONDON WC2N 4HG |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 61 CHANDOS PLACE LONDON WC2N 4HG |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | � NC 1000/100000 18/12/97 |
| 08/01/988 January 1998 | S366A DISP HOLDING AGM 18/12/97 |
| 08/01/988 January 1998 | S252 DISP LAYING ACC 18/12/97 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/01/988 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 08/01/988 January 1998 | ALTER MEM AND ARTS 18/12/97 |
| 08/01/988 January 1998 | S386 DISP APP AUDS 18/12/97 |
| 07/01/987 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 07/01/987 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/972 December 1997 | Incorporation |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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