DARWIN MEZZANINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1331 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM VENT-AXIA, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 31/07/1331 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1331 July 2013 | DECLARATION OF SOLVENCY |
| 26/07/1326 July 2013 | SOLVENCY STATEMENT DATED 22/07/13 |
| 26/07/1326 July 2013 | REDUCE ISSUED CAPITAL 22/07/2013 |
| 26/07/1326 July 2013 | STATEMENT BY DIRECTORS |
| 26/07/1326 July 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 1 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR IAIN JAMIESON |
| 04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RONNIE GEORGE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | APPROVING ENTRY INTO THE FACILITIES AGREEMENT 03/02/2012 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN DIAMOND / 31/03/2011 |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN DIAMOND / 31/03/2011 |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/07/1013 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/02/0815 February 2008 | S366A DISP HOLDING AGM 07/11/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 03/07/073 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0623 August 2006 | MEMORANDUM OF ASSOCIATION |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 16/08/0616 August 2006 | � NC 100/912700 27/07 |
| 16/08/0616 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0616 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 27/07/06 |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 04/07/064 July 2006 | COMPANY NAME CHANGED INTERCEDE 2122 LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 08/06/068 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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