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DESIGN ENVIRONMENTAL LIMITED

Company number 01943056

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 224,000	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 224,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
18 Dec 2013	TM01	Termination of appointment of Arno Roth as a director on 1 November 2013	View PDF Termination of appointment of Arno Roth as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 10	View PDF Statement of capital on 27 November 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	View PDF Solvency statement dated 26/11/13 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 26/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 26/11/2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Mr Thomas Joerdens as a director on 1 September 2013	View PDF Appointment of Mr Thomas Joerdens as a director on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of Michael Reilly as a director on 1 September 2013	View PDF Termination of appointment of Michael Reilly as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
13 Jun 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	CH01	Director's details changed for Mr Michael Reilly on 1 January 2012	View PDF Director's details changed for Mr Michael Reilly on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	CH01	Director's details changed for Mr Michael Reilly on 15 December 2010	View PDF Director's details changed for Mr Michael Reilly on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
19 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
11 Feb 2010	TM01	Termination of appointment of Karl Hehl as a director	View PDF Termination of appointment of Karl Hehl as a director - link opens in a new window - 1 page (1 page)

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