Name: |
DESTINATION SERVICES INTERNATIONAL LTD
DESTINATION SERVICES INTERNATIONAL LIMITED |
Address: | 5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, ENGLAND, SL5 7RF |
Incorporation Date: | 2000-12-27 |
date | name | form type |
2023-01-05 | CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES | CS01 |
2022-01-28 | CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES | CS01 |
2022-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-01-09 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES | CS01 |
2021-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2021 FROMWHITE HART HOUSESILWOOD ROADASCOTBERKSHIRESL5 0PY | AD01 |
2020-01-13 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | CS01 |
2020-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-01-12 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | CS01 |
2019-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | CS01 |
2018-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-01-10 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | CS01 |
2017-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-01-07 | 27/12/14 FULL LIST | AR01 |
2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-30 | 27/12/15 FULL LIST | AR01 |
2014-01-10 | 27/12/13 FULL LIST | AR01 |
2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-03-07 | 27/12/12 FULL LIST | AR01 |
2013-08-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-06 | 27/12/11 FULL LIST | AR01 |
2012-08-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-12-29 | 27/12/10 FULL LIST | AR01 |
2010-02-17 | 27/12/09 FULL LIST | AR01 |
2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / SUDIP GHOSH / 01/10/2009 | CH01 |
2009-01-05 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | 363a |
2009-09-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-04 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | 363s |
2007-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-02-17 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | 363s |
2006-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-02-05 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | 363s |
2005-09-29 | SECRETARY RESIGNED | 288b |
2005-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-29 | NEW SECRETARY APPOINTED | 288a |
2004-02-25 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | 363s |
2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-06 | DIRECTOR RESIGNED | 288b |
2003-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-01-16 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | 363s |
2002-02-26 | NEW SECRETARY APPOINTED | 288a |
2002-01-24 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | 363s |
2002-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-02-26 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM:126 ALDERSGATE STREETLONDONEC1A 4JQ | 287 |
2002-04-17 | SECRETARY RESIGNED | 288b |
2001-02-14 | AD 30/01/00---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
2001-01-26 | NEW SECRETARY APPOINTED | 288a |
2001-02-28 | NEW DIRECTOR APPOINTED | 288a |
2001-01-12 | NEW DIRECTOR APPOINTED | 288a |
2001-01-12 | SECRETARY RESIGNED | 288b |
2001-01-12 | DIRECTOR RESIGNED | 288b |
2000-12-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-07 21:00:36