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DISTINCTION ASSET MANAGEMENT LIMITED

Company number 06265362

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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)
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
  • GBP 15,180
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
  • GBP 15,180
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
  • GBP 15,180
17 Dec 2014 CAP-SS Solvency Statement dated 05/12/14
17 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 05/12/2014
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
  • GBP 151,800
26 Mar 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Mar 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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