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DRIFTWOOD STRATEGIC VENTURES LTD

Company number 07545471

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AD01	Registered office address changed from 2 Deben Way Melton Woodbridge Suffolk IP12 1RS England on 8 February 2013	View PDF Registered office address changed from 2 Deben Way Melton Woodbridge Suffolk IP12 1RS England on 8 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Kristian Rasmussen as a director	View PDF Termination of appointment of Kristian Rasmussen as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Kelly O'shea as a director	View PDF Termination of appointment of Kelly O'shea as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Hovhannes Gevorgyan as a director	View PDF Appointment of Hovhannes Gevorgyan as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AP01	Appointment of Mr Kristian Myjak Rasmussen as a director	View PDF Appointment of Mr Kristian Myjak Rasmussen as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 15 January 2013	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 15 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP01	Appointment of Kelly O'shea as a director	View PDF Appointment of Kelly O'shea as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Byron Sachdev as a director	View PDF Termination of appointment of Byron Sachdev as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 5 March 2012	View PDF Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	CERTNM	Company name changed argan strategic investments LTD\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution	View PDF Company name changed argan strategic investments LTD\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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