DISCERN CONSULTING AND TRADE COMPANY LIMITED

Company number 08112131

Date	Type	Description	View / Download
26 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
26 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
07 Jul 2017	AD01	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017	(2 pages)
02 Jun 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	(8 pages)
19 Dec 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016	(2 pages)
27 Apr 2016	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 9 Wimpole Street London W1G 9SR on 27 April 2016	(2 pages)
26 Apr 2016	4.70	Declaration of solvency	(3 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(5 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Feb 2015	SH08	Change of share class name or designation	(2 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
26 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(6 pages)
22 Apr 2014	AP01	Appointment of Judith Ashbridge-Smith as a director	(3 pages)
09 Apr 2014	SH08	Change of share class name or designation	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2014	AD01	Registered office address changed from 46 Lammas Lane Esher Surrey KT10 8PD United Kingdom on 18 March 2014	(1 page)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
09 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(3 pages)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)