- Company Overview for DISTINCTION ASSET MANAGEMENT LIMITED (06265362)
- Filing history for DISTINCTION ASSET MANAGEMENT LIMITED (06265362)
- People for DISTINCTION ASSET MANAGEMENT LIMITED (06265362)
- More for DISTINCTION ASSET MANAGEMENT LIMITED (06265362)
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) |
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14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2016 | DS01 | Application to strike the company off the register | |
29 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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14 Mar 2016 | TM01 | Termination of appointment of Anil Raval as a director on 29 February 2016 | |
01 Feb 2016 | AD01 | Registered office address changed from 3 Devonshire Street London W1W 5DT to Crescent House Crescent Road Worthing West Sussex BN11 1RN on 1 February 2016 | |
12 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | AD03 | Register(s) moved to registered inspection location C/O Rha Partnership Llp 52 Friars Street Sudbury Suffolk CO10 2AG | |
15 Jun 2015 | AD02 | Register inspection address has been changed to C/O Rha Partnership Llp 52 Friars Street Sudbury Suffolk CO10 2AG | |
14 May 2015 | SH20 | Statement by Directors | |
03 Mar 2015 | CH01 | Director's details changed for Mr Stephen James Tucker on 3 March 2015 | |
03 Mar 2015 | CH01 | Director's details changed for Mr Anil Raval on 3 March 2015 | |
03 Mar 2015 | CH01 | Director's details changed for Dr Ana Cukic Armstrong on 3 March 2015 | |
18 Dec 2014 | SH19 |
Statement of capital on 18 December 2014
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17 Dec 2014 | CAP-SS | Solvency Statement dated 05/12/14 | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
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09 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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26 Mar 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
26 Mar 2014 | RESOLUTIONS |
Resolutions
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26 Mar 2014 | MAR | Re-registration of Memorandum and Articles | |
26 Mar 2014 | RR02 | Re-registration from a public company to a private limited company | |
17 Jan 2014 | AA | Interim accounts made up to 30 November 2013 | |
09 Aug 2013 | AUD | Auditor's resignation |