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DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED

Company number 07813634

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
01 Mar 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
17 Jan 2017 TM01 Termination of appointment of Mark Logan as a director on 14 December 2016
14 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jun 2015 AP01 Appointment of Gareth John Williams as a director on 17 October 2014
12 Jun 2015 AP01 Appointment of Mr Mark Logan as a director on 17 October 2014
15 Apr 2015 TM01 Termination of appointment of Balint Orosz as a director on 17 October 2014
15 Apr 2015 TM01 Termination of appointment of Akos Kapui as a director on 17 October 2014
28 Jan 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
30 May 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011 NEWINC Incorporation