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DRAGON MARINE CULTURE LIMITED

Company number 07054213

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 L64.07 Completion of winding up
05 Aug 2011 COCOMP Order of court to wind up
23 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 200
24 Feb 2010 SH08 Change of share class name or designation
24 Feb 2010 SH10 Particulars of variation of rights attached to shares
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 200
24 Feb 2010 CC04 Statement of company's objects
24 Feb 2010 CC01 Notice of Restriction on the Company's Articles
24 Feb 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2010 AP01 Appointment of Mr Christopher Smith as a director
23 Feb 2010 AP01 Appointment of Mr Malcolm Esplin Stewart as a director
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 100
30 Nov 2009 AP03 Appointment of Stephen Glyn Jones as a secretary
27 Nov 2009 AP01 Appointment of Mr Anthony George Smith as a director
27 Oct 2009 TM01 Termination of appointment of Graham Stephens as a director
22 Oct 2009 NEWINC Incorporation