DARBYS SECRETARIAL SERVICES LIMITED

Company number 03589592

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2016	AP04	Appointment of K & S Secretaries Limited as a secretary on 1 February 2016	(2 pages)
03 Feb 2016	TM02	Termination of appointment of Sian Champkin as a secretary on 1 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Philip Richard Bruce Marsh as a director on 1 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Simon Terence Mccrum as a director on 1 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Nicholas John Gibson Wright as a director on 1 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Kate Lewis as a director on 1 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Karl Roger Bamford as a director on 1 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr David Andrew Beech as a director on 1 February 2016	(2 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(4 pages)
18 Mar 2014	AD01	Registered office address changed from Darbys 52 New Inn Hall Street Oxford OX1 2DN on 18 March 2014	(1 page)
16 Oct 2013	TM01	Termination of appointment of David Parry as a director	(1 page)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
17 Apr 2013	AP01	Appointment of Mr Nicholas John Gibson Wright as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Philip Richard Bruce Marsh as a director	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
01 May 2012	AP01	Appointment of Mr Simon Terence Mccrum as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Nicholas Hedges as a director	(1 page)