DISCOVERY HOLDINGS LIMITED

Company number 03805046

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-12	(1 page)
27 Jan 2016	AD01	Registered office address changed from Nimbus House Maidstone Road Kingston Milton Keynes MK10 0BD to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 27 January 2016	(2 pages)
26 Jan 2016	4.70	Declaration of solvency	(3 pages)
14 Jan 2016	AP01	Appointment of Mr Nicholas Antony John Hayman as a director on 8 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Jens Olaf Andreas Malmus as a director on 8 January 2016	(1 page)
17 Nov 2015	SH20	Statement by Directors	(1 page)
17 Nov 2015	SH19	Statement of capital on 17 November 2015 GBP 1.000000	(4 pages)
17 Nov 2015	CAP-SS	Solvency Statement dated 09/11/15	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
08 Sep 2015	AP01	Appointment of Mr Henrik per Samuelson as a director on 8 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mrs Diane Mckenna as a director on 8 September 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,818,182	(5 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,818,182	(5 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
22 Oct 2013	MISC	Sect 519	(1 page)
17 Oct 2013	AUD	Auditor's resignation	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Johan Ake Sundelin as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Jaana Tuominen as a director	(1 page)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
15 Jul 2013	AD01	Registered office address changed from Nimbus House Maidstone Road Kingston MK10 0BD Buckinghamshire MK10 0BD United Kingdom on 15 July 2013	(1 page)