DESIGNPLOT LIMITED

Company number 03670027 ·

Dissolved

70 filings

Date Filing
25 Apr 2013 Annual return made up to 18 November 2012 with full list of shareholders View document
20 Apr 2013 DISS40 (DISS40(SOAD)) View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Apr 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Mar 2013 FIRST GAZETTE View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Mar 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM · UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET · LONDON · EC3A 7PT View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ROSCOMMON LTD View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR VISCOUNT HOLDINGS LTD View document
17 Dec 2010 DIRECTOR APPOINTED ANDREW MORAY STUART View document
16 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
21 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROSCOMMON LTD / 18/11/2009 View document
21 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT HOLDINGS LTD / 16/12/2009 View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Dec 2008 DIRECTOR APPOINTED VISCOUNT HOLDINGS LTD View document
24 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
24 Dec 2008 DIRECTOR APPOINTED ROSCOMMON LTD View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM · SUITE 100 2ND FLOOR · 20 OLD STREET LONDON · EC1V 9AB View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROSCOMMON LTD View document
7 Aug 2008 APPOINTMENT TERMINATED SECRETARY JESSE HESTER View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR VISCOUNT HOLDINGS LIMITED View document
14 Jul 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
5 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
5 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Mar 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
4 Nov 2004 SECRETARY RESIGNED View document
4 Nov 2004 DIRECTOR RESIGNED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ View document
30 Sep 2004 NEW SECRETARY APPOINTED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
2 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 DIRECTOR RESIGNED View document
22 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
19 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
27 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jun 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
12 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HQ View document
12 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
29 Mar 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
24 Nov 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
20 Jan 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
20 Nov 1998 SECRETARY RESIGNED View document
18 Nov 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document