DS REALISATION 2010 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/1117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/05/1117 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2011:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/11/1023 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2010:LIQ. CASE NO.1 |
| 08/07/108 July 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM LANCASTER HOUSE HINDLE WAY SWINDON WILTSHIRE SN3 3RT |
| 19/05/1019 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 10/05/1010 May 2010 | CHANGE OF NAME 19/04/2010 |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED DESTINATION SKIN LTD CERTIFICATE ISSUED ON 10/05/10 |
| 10/05/1010 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MAX LINK |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED NIGEL ANDREW GARFITT |
| 04/11/084 November 2008 | COMPANY NAME CHANGED WHITE LIGHT THERAPY LIMITED CERTIFICATE ISSUED ON 04/11/08; RESOLUTION PASSED ON 04/11/08 |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS FRANK ROBINSON |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: CEDAR HOUSE RIVERSIDE BUSINESS PARK MALMESBURY WILTSHIRE SN16 9RS |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ELLA TRACEY |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SHARES AGREEMENT OTC |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | NC INC ALREADY ADJUSTED 23/11/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NC INC ALREADY ADJUSTED 09/06/06 |
| 28/07/0628 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: BRINKWORTH HOUSE BRINKWORTH NEAR SWINDON WILTSHIRE SN15 5DF |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED MIRACLE LIGHT LIMITED CERTIFICATE ISSUED ON 14/10/04; RESOLUTION PASSED ON 06/10/04 |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 33 KING STREET ST JAMES'S LONDON SW1J 6RJ |
| 30/09/0430 September 2004 | S-DIV 23/09/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | Resolutions |
| 01/12/031 December 2003 | Resolutions |
| 01/12/031 December 2003 | Resolutions |
| 01/12/031 December 2003 | Resolutions |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | COMPANY NAME CHANGED CONTINENTAL SHELF 281 LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/033 September 2003 | Incorporation |
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