DARWINS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | APPLICATION FOR STRIKING-OFF |
| 09/06/119 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC ROSS EVANS / 02/03/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED DAVOUD LATIFI-OSKOEI |
| 07/02/107 February 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANN WARD-JONES |
| 11/11/0911 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVANS / 01/01/2009 |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | Incorporation |
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