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DEFINITION INTERNATIONAL LTD.

Company number 04029321

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Company Results (links open in a new window)
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)
13 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 103
View PDF Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 103
- link opens in a new window - 5 pages (5 pages)
22 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 103
View PDF Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 103
- link opens in a new window - 5 pages (5 pages)
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
View PDF Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
- link opens in a new window - 5 pages (5 pages)
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010
View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011 CH03 Secretary's details changed for Michael Gordon Thresh on 31 December 2010
View PDF Secretary's details changed for Michael Gordon Thresh on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011 CH01 Director's details changed for Michael Gordon Thresh on 31 December 2010
View PDF Director's details changed for Michael Gordon Thresh on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011 AA01 Previous accounting period shortened from 30 July 2010 to 29 July 2010
View PDF Previous accounting period shortened from 30 July 2010 to 29 July 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010 CH01 Director's details changed for Michael Gordon Thresh on 1 October 2009
View PDF Director's details changed for Michael Gordon Thresh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 July 2009
View PDF Previous accounting period shortened from 31 July 2009 to 30 July 2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009 363a Return made up to 07/07/09; full list of members
View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2009 AA Total exemption small company accounts made up to 31 July 2008
View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
02 Mar 2009 288b Appointment terminated director andrew stewart
View PDF Appointment terminated director andrew stewart - link opens in a new window - 1 page (1 page)
02 Mar 2009 288b Appointment terminated director peter varnish
View PDF Appointment terminated director peter varnish - link opens in a new window - 1 page (1 page)
31 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)