DROM INTERNATIONAL UK LIMITED filing history - Find and update company information

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DROM INTERNATIONAL UK LIMITED

Company number 03113328

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 30,010	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 30,010 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 10	View PDF Statement of capital on 30 August 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 1 page (1 page)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2021	PSC05	Change of details for Givaudan Sa as a person with significant control on 20 May 2021	View PDF Change of details for Givaudan Sa as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 9 April 2020	View PDF Withdrawal of a person with significant control statement on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC02	Notification of Givaudan Sa as a person with significant control on 6 September 2019	View PDF Notification of Givaudan Sa as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AD01	Registered office address changed from Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN to Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT on 21 January 2020	View PDF Registered office address changed from Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN to Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT on 21 January 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 3 December 2019	View PDF Termination of appointment of Canute Secretaries Limited as a secretary on 3 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mr Ian James Messenger as a director on 2 December 2019	View PDF Appointment of Mr Ian James Messenger as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr Pradeep Parmar as a director on 2 December 2019	View PDF Appointment of Mr Pradeep Parmar as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Ferdinand Storp as a director on 2 December 2019	View PDF Termination of appointment of Ferdinand Storp as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Andreas Storp as a director on 2 December 2019	View PDF Termination of appointment of Andreas Storp as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)

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