DONNA IDA LIMITED

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DateDescription
15/03/1615 March 2016 STRUCK OFF AND DISSOLVED

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29/12/1529 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2015

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27/10/1527 October 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2015

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27/10/1527 October 2015 NOTICE OF AUTOMATIC END OF ADMINISTRATION

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29/05/1529 May 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2015

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17/04/1517 April 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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24/03/1524 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/03/1524 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/03/1524 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/03/1524 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
C/O VALENTINE & CO
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD
LONDON
N3 1XE

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06/01/156 January 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2014

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17/07/1417 July 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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02/07/142 July 2014 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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02/07/142 July 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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28/05/1428 May 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
C/O BROOKMAN LTD
145-147 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JY
ENGLAND

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08/05/148 May 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILPATRICK

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O ROTHMAN PANTALL LLP
2ND FLOOR OLD INN HOUSE
2 CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA
UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/10/1218 October 2012 31/01/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 CORPORATE SECRETARY APPOINTED ROTHMAN PANTALL (SUTTON) LTD

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07/09/127 September 2012 APPOINTMENT TERMINATED, SECRETARY KIMBERLEY DRAPER

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY DRAPER

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/05/1214 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK

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26/08/1126 August 2011 31/01/11 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM C/O ROTHMAN & PANTALL 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA

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27/05/1127 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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28/02/1128 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/1128 February 2011 STATEMENT OF COMPANY'S OBJECTS

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04/12/104 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MS KIMBERLEY DRAPER / 20/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLEY DRAPER / 20/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA IDA THORNTON / 20/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTON / 20/11/2010

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16/09/1016 September 2010 31/01/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR JESSICA KILPATRICK

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09/06/109 June 2010 DIRECTOR APPOINTED MR RUSSELL WILLIAM NEIL KILPATRICK

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MS KIMBERLEY DRAPER / 21/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLEY DRAPER / 21/05/2010

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20/05/1020 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTON / 20/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA IDA THORNTON / 20/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLEY DRAPER / 20/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KILPATRICK / 20/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL MICHAEL BISTANY / 20/04/2010

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/01/1015 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/11/0927 November 2009 SOLVENCY STATEMENT DATED 07/10/09

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27/11/0927 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/0927 November 2009 RETURN OF PURCHASE OF OWN SHARES

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27/11/0927 November 2009 27/11/09 STATEMENT OF CAPITAL GBP 975

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27/11/0927 November 2009 STATEMENT BY DIRECTORS

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23/09/0923 September 2009 DIRECTOR APPOINTED MS KIMBERLEY DRAPER

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08/07/098 July 2009 31/01/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 DIRECTOR RESIGNED BRADLEY JOHNSON

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17/06/0917 June 2009 DIRECTOR RESIGNED ALLANA REYNOLDS

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19/05/0919 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR APPOINTED MR ROBERT WALTON

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30/04/0930 April 2009 SECRETARY'S PARTICULARS KIMBERLEY DRAPER

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30/04/0930 April 2009 DIRECTOR'S PARTICULARS DONNA THORNTON

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/08/0813 August 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/01/08 TOTAL EXEMPTION FULL

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 17 IRVING ROAD LONDON W14 0JT

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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02/02/082 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08

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05/07/075 July 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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20/04/0620 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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