- Company Overview for DRAYTON MANAGEMENT LIMITED (04316387)
- Filing history for DRAYTON MANAGEMENT LIMITED (04316387)
- People for DRAYTON MANAGEMENT LIMITED (04316387)
- More for DRAYTON MANAGEMENT LIMITED (04316387)
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) |
---|---|---|---|
24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2016 | DS01 | Application to strike the company off the register | |
18 Oct 2016 | TM01 | Termination of appointment of Jacques Trachsel as a director on 18 October 2016 | |
18 Oct 2016 | AP01 | Appointment of Mr Benjamin James Anthony Bateson as a director on 18 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Mario Nunzio Rao as a director on 18 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 18 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Juan Manuel Cid as a director on 18 October 2016 | |
18 Oct 2016 | TM02 | Termination of appointment of Mayside Secretaries Limited as a secretary on 18 October 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
|
30 Jul 2015 | AP01 | Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015 | |
02 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
19 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
13 Aug 2014 | AP01 | Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 | |
03 Jun 2014 | AD01 | Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 3 June 2014 | |
05 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
26 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
25 Sep 2013 | AP02 | Appointment of Panfry Limited as a director | |
28 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
07 Jun 2012 | AP01 | Appointment of Mr Andrew James Gilfillan as a director |