- Company Overview for DARO UK LIMITED (08318410)
- Filing history for DARO UK LIMITED (08318410)
- People for DARO UK LIMITED (08318410)
- Charges for DARO UK LIMITED (08318410)
- More for DARO UK LIMITED (08318410)
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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01 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
09 Apr 2015 | CERTNM |
Company name changed daro (uk) LIMITED\certificate issued on 09/04/15
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09 Apr 2015 | CONNOT | Change of name notice | |
02 Apr 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 30 June 2015 | |
02 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
19 Mar 2015 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 19 March 2015 | |
14 Mar 2015 | CERTNM |
Company name changed mexal LIMITED\certificate issued on 14/03/15
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14 Mar 2015 | CONNOT | Change of name notice | |
03 Nov 2014 | CH03 | Secretary's details changed for Mr James Daniel Stone on 3 November 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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27 Oct 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
23 Oct 2014 | AP03 | Appointment of Mr James Daniel Stone as a secretary on 20 October 2014 | |
22 Oct 2014 | TM01 | Termination of appointment of Richard Ivan Simons as a director on 17 April 2014 | |
15 May 2014 | AP01 | Appointment of James Daniel Stone as a director | |
04 Mar 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
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13 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 May 2013 | TM01 | Termination of appointment of Dean Hyatt as a director | |
10 May 2013 | AP01 | Appointment of Mr Richard Ivan Simons as a director | |
10 May 2013 | TM02 | Termination of appointment of Claire Hyatt as a secretary | |
10 May 2013 | TM01 | Termination of appointment of Claire Hyatt as a director | |
31 Dec 2012 | AP01 | Appointment of Dean John Hyatt as a director | |
31 Dec 2012 | AP01 | Appointment of Mrs Claire Hyatt as a director | |
31 Dec 2012 | AP03 | Appointment of Claire Hyatt as a secretary | |
31 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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17 Dec 2012 | TM01 | Termination of appointment of Barbara Kahan as a director |