DARWINIAN SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/06/1219 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
15/05/1215 May 2012 | FIRST GAZETTE |
02/11/112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
18/10/1118 October 2011 | FIRST GAZETTE |
09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM C/O JAMES COWPER LLP WILLOW COURT, 7 WEST WAY BOTLEY OXFORD OX2 0JB UNITED KINGDOM |
07/04/117 April 2011 | Annual return made up to 13 March 2010 with full list of shareholders |
07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA JAMIESON |
09/04/109 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
26/01/1026 January 2010 | FIRST GAZETTE |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OX2 0JB |
11/05/0911 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/04/0718 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 79 NORREYS ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9PU |
21/01/0721 January 2007 | ᄑ NC 100/5000 30/12/06 |
21/01/0721 January 2007 | S80A AUTH TO ALLOT SEC 30/12/06 |
21/01/0721 January 2007 | NC INC ALREADY ADJUSTED 30/12/06 |
11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/05/0616 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/05/0513 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
28/06/0428 June 2004 | COMPANY NAME CHANGED RECOGLAB LIMITED CERTIFICATE ISSUED ON 28/06/04 |
22/04/0422 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 79 NORLEYS ROAD, CUMNOR OXFORD OXFORDSHIRE OX2 9PU |
01/04/031 April 2003 | NEW SECRETARY APPOINTED |
21/03/0321 March 2003 | SECRETARY RESIGNED |
21/03/0321 March 2003 | DIRECTOR RESIGNED |
13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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