- Company Overview for DARWIN STRATEGIC LIMITED (07069758)
- Filing history for DARWIN STRATEGIC LIMITED (07069758)
- People for DARWIN STRATEGIC LIMITED (07069758)
- More for DARWIN STRATEGIC LIMITED (07069758)
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) |
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08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2019 | DS01 | Application to strike the company off the register | |
25 May 2019 | TM01 | Termination of appointment of Anand Sambasivan as a director on 23 May 2019 | |
25 May 2019 | AP01 | Appointment of Mr Kieran D'silva as a director on 23 May 2019 | |
25 May 2019 | AA | Micro company accounts made up to 31 March 2019 | |
08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
08 Nov 2018 | PSC01 | Notification of Kieran D'silva as a person with significant control on 26 October 2018 | |
08 Nov 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
08 Nov 2018 | PSC07 | Cessation of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 26 October 2018 | |
11 May 2018 | TM01 | Termination of appointment of Eric Kenelm Ford as a director on 31 March 2018 | |
11 May 2018 | TM01 | Termination of appointment of Clive Nathan Carver as a director on 31 March 2018 | |
08 Nov 2017 | PSC02 | Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 3 April 2017 | |
08 Nov 2017 | PSC07 | Cessation of Alphagen Capital Limited as a person with significant control on 3 April 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
03 Aug 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
14 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
29 Jul 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
27 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 24 December 2015
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09 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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30 Jul 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
01 Jul 2015 | RESOLUTIONS |
Resolutions
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22 Jun 2015 | SH02 | Consolidation of shares on 22 April 2015 | |
17 Jun 2015 | SH20 | Statement by Directors | |
17 Jun 2015 | SH19 |
Statement of capital on 17 June 2015
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