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D'ARBLAY DIGITAL FACILITIES LIMITED

Company number 03223019

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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)
03 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Apr 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row Holborn London WC1R 4HE on 4 April 2019	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row Holborn London WC1R 4HE on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CH01	Director's details changed for Mr Michael Alistair Saunders on 1 February 2019	View PDF Director's details changed for Mr Michael Alistair Saunders on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH03	Secretary's details changed for Mr Michael Alistair Saunders on 1 February 2019	View PDF Secretary's details changed for Mr Michael Alistair Saunders on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC04	Change of details for Mr Michael Alistair Saunders as a person with significant control on 1 February 2019	View PDF Change of details for Mr Michael Alistair Saunders as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Michael Alistair Saunders on 1 February 2019	View PDF Director's details changed for Mr Michael Alistair Saunders on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2018	SH02	Sub-division of shares on 3 April 2018	View PDF Sub-division of shares on 3 April 2018 - link opens in a new window - 6 pages (6 pages)
20 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/04/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 03/04/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	PSC04	Change of details for Mr Michael Alistair Saunders as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael Alistair Saunders as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
07 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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