DESTINATION SERVICES INTERNATIONAL LTD


Registered number: 04130944
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Name: DESTINATION SERVICES INTERNATIONAL LTD
DESTINATION SERVICES INTERNATIONAL LIMITED
Address: 5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, ENGLAND, SL5 7RF
Incorporation Date: 2000-12-27

Company status: Active


Company Documents

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: 2024-04-26 02:00:35