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DARK GLASS LIMITED

Company number 09162753

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
23 Mar 2018 TM01 Termination of appointment of Giles Timothy Kennard Edmund Healy as a director on 7 March 2018
16 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Sep 2015 AP01 Appointment of Mr Giles Timothy Kennard Edmund Healy as a director on 21 September 2015
23 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
23 Aug 2015 CH01 Director's details changed for Mr David Charles Skynner on 30 May 2015
20 Aug 2015 AD01 Registered office address changed from C/O a G Mead & Co Adam House 1 Fitzroy Square London W1T 5HE England to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 20 August 2015
07 Oct 2014 AD01 Registered office address changed from ℅ A G Mead & Co Adam House 1 Fitzroy Square London W1T 5HE United Kingdom to C/O a G Mead & Co Adam House 1 Fitzroy Square London W1T 5HE on 7 October 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)