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DART 4 LIMITED

Company number 04598201

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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)
24 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
24 May 2011 4.71 Return of final meeting in a members' voluntary winding up
19 May 2011 TM01 Termination of appointment of Frank Davies as a director
02 Oct 2010 4.70 Declaration of solvency
02 Oct 2010 600 Appointment of a voluntary liquidator
02 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-06
24 Aug 2010 TM01 Termination of appointment of Exrealm Limited as a director
24 Aug 2010 TM01 Termination of appointment of Cobelfret I Sa as a director
24 Aug 2010 TM01 Termination of appointment of Cdmg Nv as a director
24 Aug 2010 TM01 Termination of appointment of Exrealm Limited as a director
02 Jun 2010 CH02 Director's details changed for Novolux S A on 29 April 2010
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 950,001
26 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Jan 2010 CH02 Director's details changed for Exrealm Limited on 22 November 2009
26 Jan 2010 CH02 Director's details changed for Novolux S A on 22 November 2009
26 Jan 2010 CH02 Director's details changed for Cdmg Nv on 22 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Michael Gray on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Gary John Walker on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Capt Frank Anthony Margerison Bland Davies on 1 October 2009
08 Oct 2009 TM01 Termination of appointment of Alain Vlaminck as a director
30 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 288b Appointment Terminated Director maritime advisory services LIMITED
07 Apr 2009 288a Director appointed exrealm LIMITED
21 Dec 2008 288c Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ