Distinctive Eyewear Ltd was founded on 01 September 2006 and has its registered office in Leicester. This organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULDEN, Anne Elizabeth | 01 September 2006 | 31 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 31 March 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 December 2014 | |
| DISS16(SOAS) - N/A | 28 May 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 April 2014 | |
| DISS16(SOAS) - N/A | 08 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 August 2013 | |
| AD01 - Change of registered office address | 01 May 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| TM02 - Termination of appointment of secretary | 06 September 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2010 | |
| AA01 - Change of accounting reference date | 30 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| AA01 - Change of accounting reference date | 09 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 395 - Particulars of a mortgage or charge | 27 June 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| CERTNM - Change of name certificate | 04 June 2009 | |
| CERTNM - Change of name certificate | 08 May 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 225 - Change of Accounting Reference Date | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| NEWINC - New incorporation documents | 01 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 December 2010 | Fully Satisfied |
N/A |
| Debenture | 19 October 2009 | Fully Satisfied |
N/A |
| Debenture | 22 June 2009 | Fully Satisfied |
N/A |
