DESTINI SWIFT FINANCIAL PLANNING LIMITED

Company number 03596968

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
07 Jun 2011 SH19 Statement of capital on 7 June 2011
  • GBP 1
07 Jun 2011 SH20 Statement by Directors
07 Jun 2011 CAP-SS Solvency Statement dated 02/06/11
07 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
19 Aug 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members
31 Jan 2009 288b Appointment Terminated Director angus smith
06 Jan 2009 287 Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD
14 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 13/07/08; full list of members
07 Aug 2008 353 Location of register of members
02 Jun 2008 288a Director appointed angus smith
02 Jun 2008 288b Appointment Terminated Director jonathon everill
12 Mar 2008 288b Appointment Terminated Director and Secretary roderic rennison
12 Mar 2008 288a Secretary appointed jeremy peter small
27 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006