COED DARCY MANAGEMENT LIMITED

Company number 06477385

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
20 Jun 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
27 Apr 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 November 2015	(1 page)
28 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(4 pages)
30 Oct 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(4 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
12 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(4 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
12 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
12 Feb 2013	CH01	Director's details changed for Mr William Alder Oliver on 18 January 2013	(2 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Nov 2011	TM01	Termination of appointment of Reeta Stokes as a director	(1 page)
10 Nov 2011	CERTNM	Company name changed st. Modwen (shelf 66) LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution	(3 pages)
10 Nov 2011	TM01	Termination of appointment of St. Modwen Corporate Services Limited as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr William Alder Oliver as a director	(2 pages)