DARMEN INVESTMENTS LIMITED

Company number 04609529

Date	Type	Description	View / Download
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
13 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
19 Mar 2018	AP03	Appointment of Mr. Oleg Levchenko as a secretary on 27 November 2017	(2 pages)
19 Mar 2018	AP01	Appointment of Mr. Oleg Levchenko as a director on 27 November 2017	(2 pages)
19 Mar 2018	TM02	Termination of appointment of Christina Michailidou as a secretary on 27 November 2017	(1 page)
19 Mar 2018	TM02	Termination of appointment of Christina Michailidou as a secretary on 27 November 2017	(1 page)
19 Mar 2018	TM01	Termination of appointment of Chrysostomos Sofokleous as a director on 27 November 2017	(1 page)
19 Mar 2018	PSC07	Cessation of Oleksiy Reyev as a person with significant control on 27 November 2017	(1 page)
19 Mar 2018	PSC01	Notification of Oleg Levchenko as a person with significant control on 27 November 2017	(2 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
25 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(4 pages)