DART 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1124 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1124 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK DAVIES |
| 28/09/1028 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008625 |
| 28/09/1028 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COBELFRET I SA |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CDMG NV |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVOLUX S A / 29/04/2010 |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/1025 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVOLUX S A / 22/11/2009 |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 22/11/2009 |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 22/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPT FRANK ANTHONY MARGERISON BLAND DAVIES / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPT FRANK ANTHONY MARGERISON BLAND DAVIES / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 27/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED |
| 07/04/097 April 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: GISTERED OFFICE CHANGED ON 12/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JOOST RUBENS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/066 February 2006 | AUDITOR'S RESIGNATION |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 6 STRATTON STREET LONDON W1J 8LD |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/09/0311 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | COMPANY NAME CHANGED SELLMOTOR LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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