AUSTIN D'ARCY PROPERTY SERVICES LTD.

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/02/136 February 2013 VOLUNTARY STRIKE OFF SUSPENDED

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/125 December 2012 APPLICATION FOR STRIKING-OFF

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/02/1223 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY PRITAM GREWAL

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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02/07/102 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 SECRETARY APPOINTED SIMRIN VIRK

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/11/074 November 2007 REGISTERED OFFICE CHANGED ON 04/11/07 FROM: G OFFICE CHANGED 04/11/07 BARCLAYS BANK CHAMBERS 17 LEELAND MANSIONS LEELAND ROAD LONDON W13 9HB

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03/08/073 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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23/07/0523 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/07/0317 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/09/0212 September 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/08/994 August 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/08/9811 August 1998 DIRECTOR'S PARTICULARS CHANGED

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26/07/9826 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/11/9717 November 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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15/07/9715 July 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 SECRETARY RESIGNED

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19/05/9719 May 1997 NEW SECRETARY APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 Incorporation

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02/07/962 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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