01285055 LIMITED

Company number 01285055

Date	Type	Description	View / Download
25 Oct 2017	AC92	Restoration by order of the court	(4 pages)
25 Oct 2017	CERTNM	Company name changed darby group\certificate issued on 25/10/17
25 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2011	AR01	Annual return made up to 23 August 2010 Statement of capital on 2011-02-04 GBP 1,381,729.7	(14 pages)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2010	AA	Full accounts made up to 28 February 2009	(15 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2009	288a	Secretary appointed j o hambro capital management LIMITED	(2 pages)
18 Sep 2009	288b	Appointment terminated secretary robin cooper	(1 page)
18 Sep 2009	288b	Appointment terminated director james papadopoulos	(1 page)
18 Sep 2009	288b	Appointment terminated director kathryn davenport	(1 page)
18 Sep 2009	288b	Appointment terminated director peter gyllenhammer	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from darby house sunningdale road scunthorpe north lincolnshire DN17 2SS	(1 page)
02 Sep 2009	288b	Appointment terminated director adrian edwards	(1 page)
20 Aug 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
19 Aug 2009	288b	Appointment terminated director philip corke	(1 page)
15 Jul 2009	288a	Director appointed peter jan patrik valentin gyllenhammer	(2 pages)