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DARWINS MAGNETS INTERNATIONAL LIMITED

Company number 01498188

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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 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2011 600 Appointment of a voluntary liquidator
19 Dec 2011 4.70 Declaration of solvency
19 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
17 Nov 2011 AP01 Appointment of Sameet Vohra as a director on 14 November 2011
17 Nov 2011 TM01 Termination of appointment of Shatish Damodar Dasani as a director on 14 November 2011
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
21 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Shatish Damodar Dasani on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Wendy Jill Sharp on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
14 Jul 2009 AA Accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 03/01/09; full list of members
13 Aug 2008 288a Director appointed shatish damodar dasani
13 Aug 2008 288b Appointment Terminated Director roderick weaver
23 May 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 03/01/08; full list of members
14 Jun 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 03/01/07; full list of members
10 Dec 2006 288a New secretary appointed;new director appointed