DARIEN NO.1 LIMITED

Company number 05338298

Date	Type	Description	View / Download
29 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 May 2010	4.68	Liquidators' statement of receipts and payments to 18 April 2010	(5 pages)
28 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 18 October 2009	(5 pages)
20 May 2009	4.68	Liquidators' statement of receipts and payments to 18 April 2009	(5 pages)
01 Apr 2009	288c	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england	(1 page)
26 Feb 2009	288c	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:	(1 page)
19 Jan 2009	288b	Appointment Terminated Director neal moy	(1 page)
11 Nov 2008	4.68	Liquidators' statement of receipts and payments to 18 October 2008	(5 pages)
29 Feb 2008	288c	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 135 bishopsgate london EC2M 3UR	(1 page)
30 Oct 2007	4.70	Declaration of solvency	(6 pages)
30 Oct 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Oct 2007	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
17 May 2007	288a	New director appointed	(1 page)
17 May 2007	288b	Director resigned	(1 page)
23 Feb 2007	363a	Return made up to 20/01/07; full list of members	(7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
19 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	122	£ ic 41357157/11386541 31/08/06 £ sr 29970616@1=29970616	(1 page)

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