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DARRION IMPEX LTD.

Company number 06231722

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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 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 TM01 Termination of appointment of Michael Thomas Gordon as a director on 10 June 2016
30 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
30 Dec 2015 AD01 Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 30 December 2015
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
08 Jul 2014 AD01 Registered office address changed from 11 Murray Street London Greater London NW1 9RE on 8 July 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
11 Jun 2014 AP01 Appointment of Mr Michael Thomas Gordon as a director
11 Jun 2014 TM01 Termination of appointment of Stuart Poppleton as a director
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
04 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
30 Oct 2013 DS02 Withdraw the company strike off application
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 TM01 Termination of appointment of Shaun Southern as a director
11 Oct 2013 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
04 Oct 2013 DS01 Application to strike the company off the register
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr. Shaun Southern as a director
26 Sep 2012 TM01 Termination of appointment of Panayiotis Kokkini as a director
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association