Established in 1999, Instant Discounts Ltd has its registered office in Slough, it's status at Companies House is "Active". The companies directors are Dhorajiwala, Neeta Kausik, Hindocha, Kaushik, Gagnon, Stephan Charles, Wanden, Peter William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DHORAJIWALA, Neeta Kausik | 22 December 2003 | - | 1 |
HINDOCHA, Kaushik | 25 November 1999 | - | 1 |
GAGNON, Stephan Charles | 05 April 2007 | 31 March 2012 | 1 |
WANDEN, Peter William | 01 August 2002 | 17 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 31 August 2018 | |
TM01 - Termination of appointment of director | 02 August 2018 | |
CS01 - N/A | 02 August 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 13 December 2016 | |
SH01 - Return of Allotment of shares | 07 December 2016 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 21 October 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 09 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 28 April 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AD01 - Change of registered office address | 27 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 March 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AP01 - Appointment of director | 26 November 2012 | |
TM01 - Termination of appointment of director | 26 November 2012 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 26 January 2011 | |
CH01 - Change of particulars for director | 26 January 2011 | |
CH01 - Change of particulars for director | 26 January 2011 | |
CH03 - Change of particulars for secretary | 26 January 2011 | |
CH03 - Change of particulars for secretary | 26 January 2011 | |
CH03 - Change of particulars for secretary | 24 January 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH03 - Change of particulars for secretary | 12 February 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363s - Annual Return | 19 May 2008 | |
287 - Change in situation or address of Registered Office | 12 March 2008 | |
AA - Annual Accounts | 27 September 2007 | |
RESOLUTIONS - N/A | 16 May 2007 | |
RESOLUTIONS - N/A | 16 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
363s - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 06 October 2006 | |
363s - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 29 September 2005 | |
RESOLUTIONS - N/A | 22 November 2004 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 20 September 2004 | |
395 - Particulars of a mortgage or charge | 14 July 2004 | |
169 - Return by a company purchasing its own shares | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 18 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 20 December 2001 | |
AA - Annual Accounts | 13 August 2001 | |
287 - Change in situation or address of Registered Office | 29 July 2001 | |
363s - Annual Return | 12 December 2000 | |
NEWINC - New incorporation documents | 25 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 July 2004 | Outstanding |
N/A |