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DARCY TECHNOLOGIES LIMITED

Company number 07148795

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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)
06 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 8 January 2021
21 Feb 2020 CH01 Director's details changed for Mr Wael Mekkawy on 6 January 2020
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 28 January 2020
27 Jan 2020 LIQ01 Declaration of solvency
27 Jan 2020 600 Appointment of a voluntary liquidator
27 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-09
31 Dec 2019 AP01 Appointment of Mr Wael Mekkawy as a director on 16 December 2019
31 Dec 2019 TM01 Termination of appointment of David Alexander Johnston as a director on 31 December 2019
19 Jul 2019 AA Full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
14 Dec 2017 TM01 Termination of appointment of Matthew Betts as a director on 8 December 2017
13 Dec 2017 AP01 Appointment of Mr Martin Robert White as a director on 8 December 2017
12 Sep 2017 AP01 Appointment of Mr Colin Reid as a director on 7 September 2017
29 Aug 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 TM01 Termination of appointment of David Lyall Mitchell as a director on 14 August 2017
31 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
25 Jan 2017 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 25 January 2017
06 Jan 2017 AA Full accounts made up to 31 December 2015
21 Dec 2016 TM01 Termination of appointment of Mark Robert Kerr as a director on 20 December 2016
21 Dec 2016 TM01 Termination of appointment of Steve Kent as a director on 20 December 2016