DARASOFT SOLUTIONS LIMITED

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Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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24/09/2124 September 2021 Application to strike the company off the register

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN O'MAHONY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BANKS

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09/06/169 June 2016 APPOINTMENT TERMINATED, SECRETARY IAN BANKS

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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09/11/159 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'MAHONY / 19/07/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/10/096 October 2009 06/09/09 NO CHANGES

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 S-DIV 19/03/04

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG

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28/04/0428 April 2004 VARYING SHARE RIGHTS AND NAMES

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25/03/0425 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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26/02/0426 February 2004 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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25/07/0125 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/01/015 January 2001 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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01/12/991 December 1999 COMPANY NAME CHANGED BLUEPIPE LIMITED CERTIFICATE ISSUED ON 02/12/99

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01/12/991 December 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 3 GARDEN WALK LONDON EC2A 3EQ

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30/09/9930 September 1999 COMPANY NAME CHANGED ASHBOURNE AGENCIES LIMITED CERTIFICATE ISSUED ON 01/10/99

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06/09/996 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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