DISCOUNT SUPPLEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/177 November 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/07/171 July 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/05/172 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1721 April 2017 | APPLICATION FOR STRIKING-OFF |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/01/1522 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 11 SECOND FLOOR PILGRIM STREET LONDON EC4V 6RN |
| 02/12/142 December 2014 | ADOPT ARTICLES 17/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED JEFFREY R. HENNION |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED GARY STUART HILL |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUBENHOFER, GERALD |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR STUART HENRY JAMES HARRIS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FORTUNATO |
| 07/02/147 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED STUBENHOFER, JR. GERALD |
| 22/10/1322 October 2013 | COMPANY NAME CHANGED A1 SPORTS LIMITED CERTIFICATE ISSUED ON 22/10/13 |
| 22/10/1322 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED JOSEPH FORTUNATO |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 2 ANGLIA WAY BRAINTREE ESSEX CM7 3RG UNITED KINGDOM |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL BARKER |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHAPMAN |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 04/10/134 October 2013 | SECOND FILING FOR FORM SH01 |
| 04/10/134 October 2013 | SECOND FILING FOR FORM SH01 |
| 04/10/134 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECTION 519 |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 82000 |
| 08/01/128 January 2012 | PROVISIONS OF CLAUSE 5 IN MA ARE REVOKED 22/12/2011 |
| 08/01/128 January 2012 | ARTICLES OF ASSOCIATION |
| 08/01/128 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 82000 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 2 COOPER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2RF |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 3F MOSS ROAD WITHAM ESSEX CM8 3UW |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 3F MOSS ROAD WITHAM ESSEX CM8 3UW |
| 06/01/066 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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