DARK KNIGHT LTD

Company Documents

DateDescription
08/10/198 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1923 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1915 July 2019 APPLICATION FOR STRIKING-OFF

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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07/01/187 January 2018 SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE DUFF / 07/01/2018

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / FINLAY HENRY DUFF / 02/07/2013

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 1 DOCTOR MCEWAN LANE PRESTONPANS EAST LOTHIAN EH32 9GR SCOTLAND

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / FINLAY HENRY DUFF / 02/07/2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE PAYNE / 27/09/2011

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1111 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/01/1013 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/02/0913 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0826 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 COMPANY NAME CHANGED D K F D SERVICES LTD CERTIFICATE ISSUED ON 18/01/07

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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