CompaniesInTheUK

DARWIN DISCOVERY LIMITED

Company number 03515202 ·

Dissolved

113 filings

Date Filing
2 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
17 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Oct 2023 First Gazette notice for voluntary strike-off View document
4 Oct 2023 Application to strike the company off the register · 2 pages View document
2 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-23 with updates · 5 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
4 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH KHATRI / 14/03/2019 View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
18 Oct 2018 DIRECTOR APPOINTED MR DAN COOMBES View document
17 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
3 Jul 2017 DIRECTOR APPOINTED STEPHEN TURLEY View document
22 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
5 Jan 2017 05/01/17 STATEMENT OF CAPITAL GBP 1 View document
5 Jan 2017 SOLVENCY STATEMENT DATED 16/12/16 View document
5 Jan 2017 STATEMENT BY DIRECTORS View document
5 Jan 2017 REDUCE SHARE PREM A/C 16/12/2016 View document
25 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 May 2016 SOLVENCY STATEMENT DATED 06/04/16 View document
25 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 79 View document
25 May 2016 STATEMENT BY DIRECTORS View document
25 May 2016 REDUCE SHARE PREMIUM ACCOUNT RESERVE 06/04/2016 View document
21 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
15 Jul 2013 DIRECTOR APPOINTED MR YOGESH KHATRI View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
3 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
18 Jan 2010 AUDITOR'S RESIGNATION View document
16 Dec 2009 SECT 519 CA 2006 View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MELANIE LEE View document
2 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
15 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
29 Dec 2004 DIRECTOR RESIGNED View document
22 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 DIRECTOR RESIGNED View document
8 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2004 SECRETARY RESIGNED View document
1 Mar 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 DIRECTOR RESIGNED View document
16 May 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
3 Dec 2002 S366A DISP HOLDING AGM 27/11/02 View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN View document
7 Mar 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
25 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
18 Aug 2000 DIRECTOR RESIGNED View document
18 Aug 2000 DIRECTOR RESIGNED View document
18 Aug 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN View document
5 Jun 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
22 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 DIRECTOR RESIGNED View document
22 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW SECRETARY APPOINTED View document
21 Dec 1999 DIRECTOR RESIGNED View document
21 Dec 1999 DIRECTOR RESIGNED View document
21 Dec 1999 SECRETARY RESIGNED View document
21 Dec 1999 DIRECTOR RESIGNED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 DIRECTOR RESIGNED View document
20 Dec 1999 DELIVERY EXT'D 3 MTH 28/02/99 View document
8 Mar 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
26 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 NEW SECRETARY APPOINTED View document
26 Feb 1998 DIRECTOR RESIGNED View document
23 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document