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DARNEL UK LIMITED

Company number 06453078

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
29 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Harry Tchira on 14 December 2009
10 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 13/12/08; full list of members
02 Feb 2008 288a New secretary appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 287 Registered office changed on 02/02/08 from: 37 broadhurst gardens london NW6 3QT
18 Dec 2007 123 £ nc 1000/100000 13/12/07
18 Dec 2007 287 Registered office changed on 18/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Secretary resigned
13 Dec 2007 NEWINC Incorporation