- Company Overview for DRAKA CARDINAL LIMITED (01617198)
- Filing history for DRAKA CARDINAL LIMITED (01617198)
- People for DRAKA CARDINAL LIMITED (01617198)
- More for DRAKA CARDINAL LIMITED (01617198)
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) |
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14 Jun 2018 | AC92 | Restoration by order of the court | |
31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2011 | DS01 | Application to strike the company off the register | |
03 Oct 2011 | SH02 | Sub-division of shares on 20 September 2011 | |
03 Oct 2011 | SH19 |
Statement of capital on 3 October 2011
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03 Oct 2011 | SH20 | Statement by Directors | |
03 Oct 2011 | CAP-SS | Solvency Statement dated 20/09/11 | |
03 Oct 2011 | RESOLUTIONS |
Resolutions
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15 Sep 2011 | AD01 | Registered office address changed from Draka Uk PO Box 6500 Alfreton Road Derby Derbyshire DE21 4ZH on 15 September 2011 | |
15 Sep 2011 | TM01 | Termination of appointment of Ian Patrick Rice as a director on 15 September 2011 | |
15 Sep 2011 | AP01 | Appointment of Alberto Maffioli as a director on 15 September 2011 | |
15 Sep 2011 | AP01 | Appointment of Paul Raymond Atkinson as a director on 15 September 2011 | |
15 Sep 2011 | TM02 | Termination of appointment of Alexander Edward Jolyon Carter as a secretary on 15 September 2011 | |
15 Sep 2011 | AP03 | Appointment of Peter Stephen Farrell as a secretary on 15 September 2011 | |
24 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 Feb 2010 | TM01 | Termination of appointment of Kevin Samuel as a director | |
30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Oct 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
16 Oct 2009 | CH01 | Director's details changed for Alexander Edward Jolyon Carter on 10 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Ian Patrick Rice on 10 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Kevin Ian Samuel on 10 October 2009 | |
21 Oct 2008 | 363a | Return made up to 10/10/08; full list of members |