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DARDENNE SOLUTIONS LIMITED

Company number 06130382

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
17 May 2011 TM02 Termination of appointment of Accuco Limited as a secretary
17 May 2011 AD01 Registered office address changed from Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB on 17 May 2011
21 Oct 2010 AP01 Appointment of Dr Namasivayam Thiagalingam as a director
21 Oct 2010 TM01 Termination of appointment of Graeme Harker as a director
19 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
30 Sep 2010 AP01 Appointment of Mr Graeme Russell Harker as a director
29 Sep 2010 TM01 Termination of appointment of Maindirect Limited as a director
03 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 1
03 Mar 2010 CH04 Secretary's details changed for Accuco Limited on 27 February 2010
03 Mar 2010 CH02 Director's details changed for Maindirect Limited on 27 February 2010
11 Jun 2009 AA Accounts made up to 28 February 2009
11 Mar 2009 288a Director appointed maindirect LIMITED
10 Mar 2009 288b Appointment Terminated Director graeme harker
27 Feb 2009 363a Return made up to 27/02/09; full list of members
26 Sep 2008 288a Secretary appointed accuco LIMITED
26 Sep 2008 288b Appointment Terminated Secretary mainsec LIMITED
22 Sep 2008 AA Accounts made up to 29 February 2008
03 Apr 2008 288a Director appointed mr graeme russell harker
02 Apr 2008 288b Appointment Terminated Director daniel dennett
13 Mar 2008 363a Return made up to 27/02/08; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned