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DARK ANGEL INVESTMENTS LIMITED

Company number 09637859

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 DS01 Application to strike the company off the register
27 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 27 June 2018
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AP01 Appointment of Mr Simon Heath as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Pukar Mehta as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Maxine Louise Gardner as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 28 April 2017
12 Jun 2017 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Simon Heath as a director on 28 April 2017
15 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
13 Mar 2017 MR04 Satisfaction of charge 096378590001 in full
15 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
13 Dec 2016 AP01 Appointment of Mr Roderick Selligman as a director on 13 December 2016
13 Dec 2016 TM01 Termination of appointment of Rogert Charters as a director on 13 December 2016
12 Sep 2016 TM01 Termination of appointment of Kevin James Mallon as a director on 1 September 2016
12 Sep 2016 TM01 Termination of appointment of Martin Studd as a director on 1 September 2016
23 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
04 Aug 2015 MR01 Registration of charge 096378590001, created on 23 July 2015
22 Jul 2015 TM01 Termination of appointment of Roderick Selligman as a director on 15 July 2015
15 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-15
  • GBP 1