DARTLEX IMPEX LLP

Company Documents

DateDescription
22/08/1722 August 2017 30/09/16 TOTAL EXEMPTION FULL

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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20/08/1720 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOCORP EXPERTS L.P.

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20/08/1720 August 2017 CORPORATE LLP MEMBER APPOINTED NEOCORP EXPERTS L.P.

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07/08/177 August 2017 APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.

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07/08/177 August 2017 CORPORATE LLP MEMBER APPOINTED BONDWEST AG

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ANNUAL RETURN MADE UP TO 20/06/16

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26/04/1626 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.

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26/04/1626 April 2016 CORPORATE LLP MEMBER APPOINTED UNITWELL TECHNOLOGY LTD

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21/11/1521 November 2015 30/09/15 TOTAL EXEMPTION FULL

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17/09/1517 September 2015 ANNUAL RETURN MADE UP TO 15/09/15

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27/02/1527 February 2015 30/09/14 TOTAL EXEMPTION FULL

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11/12/1411 December 2014 ANNUAL RETURN MADE UP TO 15/09/14

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
ENTERPRISE HOUSE 82 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX

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20/03/1420 March 2014 30/09/13 TOTAL EXEMPTION FULL

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16/10/1316 October 2013 ANNUAL RETURN MADE UP TO 15/09/13

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25/04/1325 April 2013 30/09/12 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 ANNUAL RETURN MADE UP TO 15/09/12

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15/09/1215 September 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONOHOLD A.G. / 02/02/2012

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15/09/1215 September 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTRAHOLD A.G. / 02/02/2012

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15/05/1215 May 2012 30/09/11 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LTD.

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24/02/1224 February 2012 CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.

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24/02/1224 February 2012 CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.

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24/02/1224 February 2012 APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD.

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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26/01/1226 January 2012 ANNUAL RETURN MADE UP TO 15/09/11

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10/01/1210 January 2012 FIRST GAZETTE

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02/06/112 June 2011 30/09/10 TOTAL EXEMPTION FULL

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16/12/1016 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LTD. / 15/09/2010

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13/12/1013 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LTD. / 15/09/2010

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22/09/1022 September 2010 ANNUAL RETURN MADE UP TO 15/09/10

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15/09/0915 September 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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