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DARREN LEADER STUDIO LTD

Company number 07268748

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 January 2016
22 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Miss Lucy Marks on 18 June 2013
18 Jun 2013 CH01 Director's details changed for Mr Darren Victor Leader on 18 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 2
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 02/06/2010
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2
19 Jan 2011 TM01 Termination of appointment of Barry Maguire as a director
19 Jan 2011 AP01 Appointment of Miss Lucy Marks as a director
19 Jan 2011 AP01 Appointment of Mr Darren Victor Leader as a director
19 Jan 2011 CERTNM Company name changed pro quest design LTD\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2010-06-01
  • NM01 ‐ Change of name by resolution
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)