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DARWIN STRATEGIC LIMITED

Company number 07069758

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2019 DS01 Application to strike the company off the register
25 May 2019 TM01 Termination of appointment of Anand Sambasivan as a director on 23 May 2019
25 May 2019 AP01 Appointment of Mr Kieran D'silva as a director on 23 May 2019
25 May 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 PSC01 Notification of Kieran D'silva as a person with significant control on 26 October 2018
08 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Nov 2018 PSC07 Cessation of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 26 October 2018
11 May 2018 TM01 Termination of appointment of Eric Kenelm Ford as a director on 31 March 2018
11 May 2018 TM01 Termination of appointment of Clive Nathan Carver as a director on 31 March 2018
08 Nov 2017 PSC02 Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 3 April 2017
08 Nov 2017 PSC07 Cessation of Alphagen Capital Limited as a person with significant control on 3 April 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
03 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
27 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 19.2234
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16.3374
30 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2015 SH02 Consolidation of shares on 22 April 2015
17 Jun 2015 SH20 Statement by Directors
17 Jun 2015 SH19 Statement of capital on 17 June 2015
  • GBP 16.3374