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DART 3 LIMITED

Company number 04598223

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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
28 Sep 2010 600 Appointment of a voluntary liquidator
28 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-06
28 Sep 2010 4.70 Declaration of solvency
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
28 Jul 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 1,375,001
25 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
22 Jan 2010 CH02 Director's details changed for Novolux S A on 22 November 2009
22 Jan 2010 CH02 Director's details changed for Cdmg Nv on 22 November 2009
22 Jan 2010 CH02 Director's details changed for Exrealm Limited on 22 November 2009
30 Oct 2009 CH01 Director's details changed for Mr Gary John Walker on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Gary John Walker on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Capt Frank Anthony Margerison Bland Davies on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Capt Frank Anthony Margerison Bland Davies on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Gray on 27 October 2009
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