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DARTFORD SECURITIES LIMITED

Company number 01932769

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 2
18 Jan 2010 CH01 Director's details changed for Mr Christopher Stephen Waters on 18 January 2010
18 Jan 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
18 Jan 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 15 January 2010
02 Sep 2009 288a Director appointed paul taylor
02 Sep 2009 288a Director appointed christopher stephen waters
02 Sep 2009 288b Appointment Terminated Director jonathan bumstead
30 Jul 2009 AA Accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 15/01/09; full list of members
05 Sep 2008 AA Accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 15/01/08; full list of members
02 Apr 2007 AA Accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 15/01/07; full list of members
10 Aug 2006 AA Accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 07/06/06; full list of members
11 May 2006 288b Director resigned
05 May 2006 288a New director appointed
31 Oct 2005 AA Accounts made up to 31 December 2004
11 Jul 2005 363a Return made up to 07/06/05; no change of members
29 Apr 2005 288b Director resigned
01 Feb 2005 288b Director resigned