DEFINE LTD

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Company Documents

DateDescription
04/01/244 January 2024 Final Gazette dissolved following liquidation

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04/01/244 January 2024 Final Gazette dissolved following liquidation

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04/10/234 October 2023 Return of final meeting in a creditors' voluntary winding up

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06/05/236 May 2023 Liquidators' statement of receipts and payments to 2023-03-06

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19/01/2319 January 2023 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-19

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19/01/2319 January 2023 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-19

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09/11/219 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 21 HIGH VIEW CLOSE LEICESTER LE4 9LJ ENGLAND

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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25/10/1925 October 2019 CESSATION OF MOHSIN DAWOOD PATEL AS A PSC

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28/08/1928 August 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGENTA INVESTMENTS LTD

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090912640001

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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08/02/188 February 2018 30/06/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 DIRECTOR APPOINTED MR MUBARAK YUSUF WAKA

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22/07/1722 July 2017 APPOINTMENT TERMINATED, DIRECTOR MOHSIN PATEL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 155 UPPINGHAM ROAD LEICESTER LE5 4BP ENGLAND

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28/04/1728 April 2017 30/06/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090912640001

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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11/10/1611 October 2016 DISS40 (DISS40(SOAD))

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10/10/1610 October 2016 Annual return made up to 18 June 2016 with full list of shareholders

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13/09/1613 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM UNIT 3 10 GOUGH ROAD LEICESTER LE5 4AL

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/05/1624 May 2016 FIRST GAZETTE

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21/11/1521 November 2015 DISS40 (DISS40(SOAD))

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18/11/1518 November 2015 Annual return made up to 18 June 2015 with full list of shareholders

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 118 EVINGTON VALLEY ROAD LEICESTER LE5 5LN ENGLAND

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13/10/1513 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 DIRECTOR APPOINTED MR MOHSIN DAWOOD PATEL

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR EHSAN-UL-HAQUE PATEL

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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