BY APPOINTMENT ONLY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Completion of winding up |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 26/02/1526 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 17/06/1417 June 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064716810002 |
| 26/06/1326 June 2013 | DISS40 (DISS40(SOAD)) |
| 25/06/1325 June 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER SALVADOR FALGUERAS / 14/01/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MARKLEW / 14/01/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER SALVADOR FALGUERAS / 14/01/2013 |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 20/03/1320 March 2013 | DISS40 (DISS40(SOAD)) |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 05/04/125 April 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM GARDEN FLAT 3 GLOUCESTER CRESCENT PRIMROSE HILL LONDON NW1 7DS |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM THE MILL HOUSE COVENHAM LOUTH LINCOLNSHIRE LN11 0PB UNITED KINGDOM |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MARKLEW / 20/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO SALVADOR FALGUERAS / 25/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAVIER SALVADOR / 25/03/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: GISTERED OFFICE CHANGED ON 06/03/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR JAVIER SALVADOR |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR ANTHONY PAUL MARKLEW |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR JAVIER SALVADOR |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company