DARK WATER STUDIOS LIMITED

Company number NI060760

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2012	1.4(NI)	Notice of completion of voluntary arrangement	(8 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(10 pages)
28 Dec 2011	1.1(NI)	Notice to Registrar of voluntary arrangement taking effect	(13 pages)
06 Oct 2011	AR01	Annual return made up to 6 September 2011 Statement of capital on 2011-10-06 GBP 2,633.89	(28 pages)
23 Jun 2011	AA	Accounts for a small company made up to 30 June 2010	(9 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
21 Jan 2011	AD01	Registered office address changed from Northside Enterprise Centre Glengalliagh Road Derry BT48 8NN on 21 January 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(14 pages)
13 Dec 2010	TM02	Termination of appointment of Frank Gallagher as a secretary	(1 page)
13 Dec 2010	TM01	Termination of appointment of Frank Gallagher as a director	(1 page)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 2,633.89	(4 pages)
10 Nov 2010	TM01	Termination of appointment of Dermot Gallagher as a director	(1 page)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 2,633.89	(4 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 2,633.89	(4 pages)
09 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,608.25	(4 pages)
07 Jun 2010	CC04	Statement of company's objects	(2 pages)
07 Jun 2010	SH02	Re-conversion of shares on 18 December 2009	(7 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised to grant options of up to 34741 ordinary shares of £0.01 each within five year period from date of investment 18/12/2009	(2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised pursuant to companies act 2006 to allot and issue up to 34188 non voting shares of £0.01EACH within a period of 2 years from the date of investment agreement 18/12/2009	(2 pages)

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