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DARLAN SERVICES LTD

Company number 05665273

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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)
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2019 DS01 Application to strike the company off the register
11 May 2019 DISS40 Compulsory strike-off action has been discontinued
08 May 2019 CS01 Confirmation statement made on 18 September 2018 with updates
08 May 2019 PSC01 Notification of Aleksej Strukov as a person with significant control on 18 September 2018
08 May 2019 PSC07 Cessation of Volodymyr Roslik as a person with significant control on 18 September 2018
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
20 Dec 2017 AD01 Registered office address changed from Suite 351 Great Russell Street London WC1B 3BQ England to Second Floor 13 John Prince's Street London W1G 0JR on 20 December 2017
14 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
13 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
04 Oct 2016 AD01 Registered office address changed from Suite 351, 10 Great Russell Street London WC1B 3BQ to Suite 351 Great Russell Street London WC1B 3BQ on 4 October 2016
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • EUR 75,000
15 Jul 2016 SH14 Redenomination of shares. Statement of capital 20 June 2016
  • EUR 1
11 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
12 Aug 2015 AP01 Appointment of Mr. Marthinus Jacobus Joubert as a director on 23 March 2015
12 Aug 2015 TM01 Termination of appointment of Stephanus Janke as a director on 23 March 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Mar 2015 AP01 Appointment of Stephanus Janke as a director on 23 March 2015
26 Mar 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 23 March 2015