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DURLACHER VENTURES LIMITED

Company number 03603720

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 1
02 Jun 2011 AP01 Appointment of Mr Philip Tansey as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of David Liddell as a director
16 Dec 2009 CH01 Director's details changed for Timothy James Thornton Linacre on 16 December 2009
16 Dec 2009 CH01 Director's details changed for David Lyon Liddell on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Sarah Anne Wigley on 16 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jul 2009 363a Return made up to 24/07/09; full list of members
01 Aug 2008 363a Return made up to 24/07/08; full list of members
19 Jun 2008 AA Accounts made up to 31 December 2007
26 Jul 2007 363a Return made up to 24/07/07; full list of members
25 Apr 2007 AA Accounts made up to 31 December 2006
14 Sep 2006 AA Accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 24/07/06; full list of members
29 Dec 2005 288a New director appointed
29 Dec 2005 288b Director resigned
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution