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DISCOVERY EUROPE LIMITED

Company number 04947250

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
13 Mar 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
01 Feb 2011 AD01 Registered office address changed from Rowlandson House 289-293 Ballards Lane, Finchley London N12 8NP on 1 February 2011
30 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Jan 2011 CH01 Director's details changed for Nuria Castarlenas-Sala on 15 December 2010
30 Jan 2011 TM01 Termination of appointment of James Gallagher as a director
30 Jan 2011 CH03 Secretary's details changed for Nuria Castarlenas-Sala on 15 December 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for James Martin Gallagher on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Nuria Castarlenas-Sala on 26 January 2010
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 288c Director's Change of Particulars / james gallagher / 07/01/2009 / HouseName/Number was: , now: the school house; Street was: the school house, now: woodside avenue; Area was: woodside avenue, now:
07 Jan 2009 363a Return made up to 29/12/08; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 29/12/07; full list of members
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 29/12/06; full list of members
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 288c Secretary's particulars changed;director's particulars changed