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DARCHEM INTERNATIONAL LIMITED

Company number 03253561

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
21 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 102
21 Oct 2011 AD01 Registered office address changed from Station House 50 North Street Havant Hampshire PO9 1QU on 21 October 2011
20 Oct 2011 AP01 Appointment of Dr Colin Gatward as a director on 10 March 2011
20 Oct 2011 AP01 Appointment of Dr Anno Borkowsky as a director on 4 March 2011
20 Oct 2011 TM01 Termination of appointment of Frederick Woodbury Langdon as a director on 4 March 2011
20 Oct 2011 AP01 Appointment of Mr Kiern Mark O'connor as a director on 9 March 2011
20 Oct 2011 TM01 Termination of appointment of Richard Edward Bowen as a director on 4 March 2011
20 Oct 2011 TM01 Termination of appointment of Carlos Alberto Forti as a director on 4 March 2011
20 Oct 2011 TM02 Termination of appointment of Carlos Alberto Forti as a secretary on 4 March 2011
30 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
29 Nov 2010 AA Accounts for a small company made up to 31 December 2009
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
23 Sep 2008 363a Return made up to 23/09/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 31 December 2006
02 Oct 2007 363a Return made up to 23/09/07; full list of members
28 Sep 2007 288c Director's particulars changed
26 Sep 2007 288a New director appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New director appointed