- Company Overview for DROM INTERNATIONAL UK LIMITED (03113328)
- Filing history for DROM INTERNATIONAL UK LIMITED (03113328)
- People for DROM INTERNATIONAL UK LIMITED (03113328)
- Charges for DROM INTERNATIONAL UK LIMITED (03113328)
- More for DROM INTERNATIONAL UK LIMITED (03113328)
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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24 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2022 | DS01 | Application to strike the company off the register | |
18 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with updates | |
13 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
13 Sep 2022 | MR04 | Satisfaction of charge 3 in full | |
31 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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30 Aug 2022 | SH19 |
Statement of capital on 30 August 2022
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30 Aug 2022 | SH20 | Statement by Directors | |
30 Aug 2022 | CAP-SS | Solvency Statement dated 30/08/22 | |
30 Aug 2022 | RESOLUTIONS |
Resolutions
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01 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Jun 2021 | PSC05 | Change of details for Givaudan Sa as a person with significant control on 20 May 2021 | |
15 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
17 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 9 April 2020 | |
26 Mar 2020 | PSC02 | Notification of Givaudan Sa as a person with significant control on 6 September 2019 | |
21 Jan 2020 | AD01 | Registered office address changed from Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN to Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT on 21 January 2020 | |
04 Dec 2019 | TM02 | Termination of appointment of Canute Secretaries Limited as a secretary on 3 December 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Ian James Messenger as a director on 2 December 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Pradeep Parmar as a director on 2 December 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Ferdinand Storp as a director on 2 December 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Andreas Storp as a director on 2 December 2019 |