DARK 55 LIMITED

Company number 07352778

Date	Type	Description	View / Download
04 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Nov 2013	AD01	Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ United Kingdom on 7 November 2013	(2 pages)
05 Nov 2013	4.70	Declaration of solvency	(5 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
03 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 190	(5 pages)
23 Apr 2013	CERTNM	Company name changed 35 degrees LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2013	TM01	Termination of appointment of Gareth Warner as a director	(1 page)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 190	(3 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 190	(3 pages)
08 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
08 Oct 2012	TM01	Termination of appointment of Grant Hogben as a director	(1 page)
16 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
16 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 January 2012	(1 page)
26 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
26 Sep 2011	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
07 Jun 2011	AD01	Registered office address changed from Old Mine Offices Wheal Jane Baldhu Truro Cornwall TR3 6EE England on 7 June 2011	(1 page)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)

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