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DARIO MONTOYA LIMITED

Company number 12684023

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2022 DS01 Application to strike the company off the register
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
16 Nov 2021 PSC01 Notification of Andrew Decarolis as a person with significant control on 1 July 2020
16 Nov 2021 AP01 Appointment of Mr Andrew Decarolis as a director on 1 July 2020
16 Nov 2021 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 35 Carr Head Lane Bolton-upon-Dearne Rotherham S63 8DA on 16 November 2021
16 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 16 November 2021
05 Nov 2021 TM01 Termination of appointment of Marc Anthony Feldman as a director on 4 November 2021
14 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
19 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-19
  • GBP 1