DRC SERVICE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | Application to strike the company off the register |
| 17/11/2117 November 2021 | Director's details changed for Mr Dale Michael Lattanzio on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Mr Dale Michael Lattanzio as a person with significant control on 2021-11-17 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Dale Michael Lattanzio on 2021-11-17 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O C/O DRC CAPITAL LLP 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CYRUS MOHAN KORAT / 14/11/2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CYRUS KORAT / 11/10/2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MICHAEL LATTANZIO / 03/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD CLAYTON / 03/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CYRUS KORAT / 03/12/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CYRUS KORAT / 30/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD CLAYTON / 30/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MICHAEL LATTANZIO / 30/07/2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 27 HILL STREET LONDON W1J 5LP |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DALE MICHAEL LATTANZIO |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED CYRUS KORAT |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED ROBERT BERNARD CLAYTON |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 16/01/1216 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 16/01/1216 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 20 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 13/01/1213 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED OWLBRIDGE LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 14/11/1114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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