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DARSUM 2 LIMITED

Company number 03689752

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off 17/03/2011
26 Apr 2011 DS01 Application to strike the company off the register
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
17 Jan 2011 CERTNM Company name changed grosvenor developments (GB) LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
17 Jan 2011 CONNOT Change of name notice
30 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-17
09 Nov 2010 CH01 Director's details changed
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 100
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Apr 2009 AA Accounts made up to 31 December 2008
01 Apr 2009 288b Appointment Terminated Director raymond williams
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
18 Jul 2008 363a Return made up to 03/07/08; full list of members
02 Jul 2008 288a Director appointed peter sean vernon
02 Jul 2008 288a Secretary appointed katharine emma robinson
02 Jul 2008 288b Appointment Terminated Secretary caroline tolhurst
02 Jul 2008 288b Appointment Terminated Director mark preston
09 May 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment Terminated Director richard handley
25 Jul 2007 363a Return made up to 03/07/07; full list of members
09 May 2007 AA Accounts made up to 31 December 2006