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DROMADA FINANCE PLC

Company number 07161706

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2013	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)
09 Jul 2013	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)
28 Jun 2013	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)
22 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 50,000	View PDF Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011	View PDF Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH02	Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011	View PDF Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 June 2011	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 5 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	View PDF Director's details changed for Capita Trust Corporate Limited on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AD01	Registered office address changed from 7th Floor Pheonix House 18 King William Street London EC4N 7HE on 2 September 2011	View PDF Registered office address changed from 7th Floor Pheonix House 18 King William Street London EC4N 7HE on 2 September 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AA01	Current accounting period extended from 31 August 2010 to 31 July 2011	View PDF Current accounting period extended from 31 August 2010 to 31 July 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 November 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA01	Previous accounting period shortened from 28 February 2011 to 31 August 2010	View PDF Previous accounting period shortened from 28 February 2011 to 31 August 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Oct 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CERTNM	Company name changed spv services no.2 PLC\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-10-07	View PDF Company name changed spv services no.2 PLC\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-10-07 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-07 - link opens in a new window - 1 page (1 page)
07 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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DROMADA FINANCE PLC

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